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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Международная компания акционерное общество "РЕГИОН ГРУП" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | not available | [sources] | |||
| LEI | 2138001UBC4HMPYQJL87 | [sources] | |||
| Registration number | 1223900003238 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 8, Oktyabr'skaya Street, Kaliningrad, RU-KGD, 236006 · УЛ ОКТЯБРЬСКАЯ, Д. 8, Калининград, RU-KGD, 236006 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
For experts: raw data explorer
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 | |
| Акционерное общество "Инвестиционная компания "РЕГИОН" | 90 | |||
| Акционерное общество "Социум трейд" | 100 | |||
| ООО "МКБ ИНВЕСТИЦИИ" | 56.67 | |||
| ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕГИОН" | 89.999991 | |||