Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | АО "СОЦИУМ ТРЕЙД" · Акционерное общество "Социум трейд" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7743324713 | [sources] | |||
KPP | 774301001 | [sources] | |||
LEI | 253400RQPT9Q2BVLSK43 | [sources] | |||
OGRN | 1197746715704 | [sources] | |||
Registration number | 1197746715704 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР.1, Москва, RU-MOW, 123112 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Ш. ВОЛОКОЛАМСКОЕ Д. 13А СТР. 1, МОСКВА, 125080 | [sources] | |||
Last change | Last processed | First seen |
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Tukhtaieva Dzhannat Rakhmatullayivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
REGION GROUP LTD | - | - | ||
Международная компания акционерное общество "РЕГИОН ГРУП" | 100 |