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"ЦИФРОВЫЕ БАНКОВСКИЕ ПЛАТФОРМЫ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Sanction-linked entity
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]
AddressУЛ ЛУГОВАЯ Д. 4 К. 5, Г.Москва, 121205[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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging64,284

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer