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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС- АКТИВ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС- АКТИВ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК БАРС-АКТИВ" · ООО "АК БАРС-АКТИВ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN1648010829 · 1650059652 · 1657068670[sources]
KPP165701001[sources]
OGRN1021602022694 · 1021606754058 · 1071690047648[sources]
Registration numbernot available[sources]
AddressУЛ. КОРОЛЕНКО Д. 58А, Г. КАЗАНЬ, ТАТАРСТАН, 420094[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer