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АО "НОВЫЙ ИНВЕСТИЦИОННЫЙ ХОЛДИНГ"

Sanction-linked entity
TypeCompany[sources]
NameАО "НОВЫЙ ИНВЕСТИЦИОННЫЙ ХОЛДИНГ"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
E-MailSIDOROV@sistema.ru[sources]
INN7708395711[sources]
KPP770801001[sources]
OGRN1217700213818[sources]
Registration numbernot available[sources]
AddressПЕР БОЛЬШОЙ БАЛКАНСКИЙ Д. 20 СТР. 1, Г.Москва, 129090[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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer