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Общество с ограниченной ответственностью "Мэйл.Ру Финанс"

Sanction-linked entity
Общество с ограниченной ответственностью "Мэйл.Ру Финанс" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭЙЛ.РУ ФИНАНС" · Общество с ограниченной ответственностью "Мэйл.Ру Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN7714431630[sources]
KPP771401001[sources]
OGRN1187746811141[sources]
Registration numbernot available[sources]
AddressД. 39, ЛЕНИНГРАДСКИЙ СТР. 79, МОСКВА, 125167 · ПР-КТ ЛЕНИНГРАДСКИЙ Д. 39 СТР. 79, МОСКВА, 125167[sources]
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Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,648

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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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