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ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ" · ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОРПОРАЦИЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4501154055[sources]
KPP450101001[sources]
OGRN1094501006632[sources]
Registration numbernot available[sources]
AddressУЛ. ЛЕНИНА Д.5, Г. КУРГАН, КУРГАНСКАЯ, 640000[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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer