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ООО "СТРАХОВЫЕ ИНВЕСТИЦИИ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВЫЕ ИНВЕСТИЦИИ" · ООО "СТРАХОВЫЕ ИНВЕСТИЦИИ"[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7725729604 · 7728238202[sources]
KPP772501001[sources]
OGRN1027739648078 · 1117746579488[sources]
Registration numbernot available[sources]
AddressУЛ. ШАБОЛОВКА Д. 31 СТР. 8, МОСКВА, 115162[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 tagging69,479

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer