Search OpenSanctions

Advanced

Открытое акционерное общество "ТАИФ"

TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАИФ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ТАТАРО-АМЕРИКАНСКИЕ ИНВЕСТИЦИИ И ФИНАНСЫ" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО ТАТАРО-АМЕРИКАНСКИЕ ИИВЕСТИЦИИ И ФИНАНСЫ · Открытое акционерное общество "ТАИФ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1653021537 · 1655020761 · 1655109314 · 1655299915 · 1655306778 · 3 more...[sources]
KPP165501001[sources]
OGRN1021602824913 · 1021602866867 · 1061655055747 · 1131690060490 · 1141690061171 · 5 more...[sources]
Registration numbernot available[sources]
AddressУЛ ПУШКИНА ЗД. 80, Республика Татарстан (Татарстан), 420015[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


For experts: raw data explorer