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АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-КУБАНЬ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-КУБАНЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-КУБАНЬ"				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2315095680`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302384785`				[sources]
Registration number	not available				[sources]
Address	Д. 23, ЮЖНАЯ, КРАСНОДАРСКИЙ, 353924 · УЛ. ЮЖНАЯ Д. 23, Г. НОВОРОССИЙСК КРАСНОДАРСКИЙ, 353924				[sources]
Last change	2023-12-24	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НАДЕЖДА СТАНИСЛАВОВНА СВЕТОЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК"	-	2021-08-31	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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