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НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ

Sanction-linked entity
TypeCompany[sources]
NameАССОЦИАЦИЯ (СОЮЗ) НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ · НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ · НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ ПРЕДСТАВИТЕЛЕЙ (БРОКЕРОВ) · ПОВЕРЕННЫХ[sources]
Incorporation date[sources]
Legal formАссоциации (союзы)[sources]
JurisdictionRussia[sources]
INN7706112164[sources]
KPP770401001[sources]
OGRN1037739752049[sources]
Registration numbernot available[sources]
AddressПЕР ПЛОТНИКОВ Д. 19/38 СТР. 2, Г.Москва, 119002[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting