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Общество с ограниченной ответственностью "ОВК Финанс"

Sanction-linked entity

Общество с ограниченной ответственностью "ОВК Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОВК ФИНАНС" · Общество с ограниченной ответственностью "ОВК Финанс"				[sources]
Incorporation date	2002-12-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7805233787`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027802757806`				[sources]
Registration number	not available				[sources]
Address	УЛ. АРБАТ Д. 10, МОСКВА, 119002				[sources]
Last change	2024-04-18	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

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 tagging63,735

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

Factsheet Data sources

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