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| 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 | |||