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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТКРЫТИЕ ТРЕЙДИНГ" · Общество с ограниченной ответственностью "ОТКРЫТИЕ Трейдинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706092528 · 7731532846 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400311FMGKXS5DL86 | [sources] | |||
| OGRN | 1027739019208 · 1057748718785 | [sources] | |||
| Registration number | 1057748718785 | [sources] | |||
| Status | INACTIVE | [sources] | |||
| Address | 2, Bld. 4, Letnikovskaya Street, Moscow, RU-MOW, 115114 · УЛ. ЛЕТНИКОВСКАЯ Д.2 СТР.4, МОСКВА, 115114 · ул. Летниковская, д. 2, стр.4, Москва, RU-MOW, 115114 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
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 | |
| Otkritie Broker Group | 99.99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| НАТАЛЬЯ ВАСИЛЬЕВНА КАРТАШОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Bank Otkritie | 100 | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Bank Otkritie | - | - | - | |
| Bank Otkritie | - | - | - | |