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ООО "НРК ФОНДОВЫЙ РЫНОК"

Sanction-linked entity

ООО "НРК ФОНДОВЫЙ РЫНОК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК ФОНДОВЫЙ РЫНОК" · ООО "НРК ФОНДОВЫЙ РЫНОК"				[sources]
Incorporation date	2009-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5503039596` · `7731633869`				[sources]
KPP	`771801001`				[sources]
OGRN	`1025500736238` · `1097746544543`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТРОМЫНКА Д. 18 К. 5Б, МОСКВА, 107076				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

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)175,797

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging70,901

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7731633869 · rupep-company-27324

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УНИКОР-СЕРВИС"	100	2013-11-07	-
ООО "БИЗНЕС ЛАЙФ"	100	2013-12-19	-

Directors
Director	Role	Start date	End date
НАДЕЖДА ВЛАДИМИРОВНА ПОТАПОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-01	-

Owners
Owner	Percentage held	Start date	End date
Ivan Aleksandrovich TYRYSHKIN Sanctioned entity	20	2015-07-23	-
Moskalenko Oleksandr Viktorovych Sanctioned entity	20	2015-07-23	-
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. Sanctioned entity	20	2018-02-22	-
ОЛЕГ МИХАЙЛОВИЧ ЖИЗНЕНКО	20	2015-07-23	-
ОЛЕГ ВЛАДИМИРОВИЧ САВЧЕНКО	20	2015-07-23	-

Predecessors
Predecessor	Date	Start date	End date
АО "Р.О.С.Т. КОРПОРАТИВНЫЕ ПРОЕКТЫ"	-	-	-
АО "Р.О.С.Т. КОРПОРАТИВНЫЕ ПРОЕКТЫ"	-	-	-