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Акционерное общество "ОЭК-Финанс"

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ОЭК-ФИНАНС" · Акционерное общество "ОЭК-Финанс" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЭК-ФИНАНС"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-MailSECRETARY@raktiv.ru[sources]
INN7715716620 · 7720522853[sources]
KPP773101001[sources]
OGRN1057746394155 · 5087746123130[sources]
Registration numbernot available[sources]
AddressУЛ ВЕРЕЙСКАЯ Д. 17, Г.Москва, 121357[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

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:

Graph-based entity tagging63,729

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