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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ГРУППА ОНЭКСИМ" · Общество с ограниченной ответственностью "Группа ОНЭКСИМ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708586441 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 254900YEEOJ6K56L3058 | [sources] | |||
| OGRN | 1057749737341 | [sources] | |||
| Registration number | 1057749737341 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 13, Bld. 1, Tverskoy Boulevard, Moscow, RU-MOW, 123104 · Б-Р ТВЕРСКОЙ Д. 13 СТР. 1, МОСКВА, 123104 · Тверской бульвар, д.13, стр.1, Москва, RU-MOW, 123104 · б-р Тверской, дом 13, строение 1, Москва, RU-MOW, 123104 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕНЕССАНС БРОКЕР" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ РАЗУМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mikhail Prokhorov Politician · Sanctioned entity | 100 | - | ||