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ООО "ФИНАНСОВО-ПРОМЫШЛЕННЫЙ СОЮЗ "СИБКОНКОРД"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ПРОМЫШЛЕННЫЙ СОЮЗ "СИБКОНКОРД" · ООО "ФИНАНСОВО-ПРОМЫШЛЕННЫЙ СОЮЗ "СИБКОНКОРД"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4205119413 · 4229001523[sources]
KPP420501001[sources]
OGRN1024201979680 · 1064200005935[sources]
Registration numbernot available[sources]
AddressПР-КТ СОВЕТСКИЙ Д.2 К.Б, Г. КЕМЕРОВО, КЕМЕРОВСКАЯ ОБЛАСТЬ - КУЗБАСС, 650000[sources]
Last changeLast processedFirst seen

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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)172,800

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

External dataset · Russia · FNS

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer