Search OpenSanctions

Advanced

ООО "БАЙКАЛФИНАНСГРУП"

TypeCompany[sources]
NameООО "БАЙКАЛФИНАНСГРУП"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN6901066424[sources]
KPP770601001[sources]
OGRN1046900094251[sources]
Registration numbernot available[sources]
AddressУЛ. БОЛОТНАЯ Д.16 К.1, МОСКВА, 115035[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


For experts: raw data explorer