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"ЦИФРОВЫЕ БАНКОВСКИЕ ПЛАТФОРМЫ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity
"ЦИФРОВЫЕ БАНКОВСКИЕ ПЛАТФОРМЫ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
Name"ЦИФРОВЫЕ БАНКОВСКИЕ ПЛАТФОРМЫ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
E-MailGO@apibank.ru[sources]
INN7706456380[sources]
KPP773101001[sources]
OGRN1187746771035[sources]
Registration numbernot available[sources]
Address3, ЛУГОВАЯ, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, Г.Москва, 12953406 · УЛ ЛУГОВАЯ Д. 4 К. 5, Г.Москва, 121205[sources]
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The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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