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ООО "ГРАНДСОЮЗИНВЕСТ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ГРАНДСОЮЗИНВЕСТ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7704802677[sources]
KPP770401001[sources]
OGRN1127746164204[sources]
Registration numbernot available[sources]
AddressНАБ. ЛУЖНЕЦКАЯ Д.2 СТР.81, МОСКВА, 119270[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging71,041

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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