Search OpenSanctions

Advanced

АКЦИОНЕРНОЕ ОБЩЕСТВО "ДМ-ФИНАНС"

TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО "ДМ-ФИНАНС" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДМ-ФИНАНС"[sources]
Incorporation date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7706019824 · 7729778497[sources]
KPP772901001[sources]
OGRN1037739719280 · 1147746873944 · 1147748640610[sources]
Registration numbernot available[sources]
AddressПР-КТ ВЕРНАДСКОГО Д.37 К.3, МОСКВА, 119415[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


For experts: raw data explorer