Search OpenSanctions

НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "РЕГИОНАЛЬНЫЙ ЦЕНТР"ФИНАНСОВОЕ ОБРАЗОВАНИЕ РУКОВОДИТЕЛЕЙ И МЕНЕДЖЕРОВ"

НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "РЕГИОНАЛЬНЫЙ ЦЕНТР"ФИНАНСОВОЕ ОБРАЗОВАНИЕ РУКОВОДИТЕЛЕЙ И МЕНЕДЖЕРОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "РЕГИОНАЛЬНЫЙ ЦЕНТР"ФИНАНСОВОЕ ОБРАЗОВАНИЕ РУКОВОДИТЕЛЕЙ И МЕНЕДЖЕРОВ"				[sources]
Incorporation date	2003-02-07				[sources]
Dissolution date	2020-01-22				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`5260102437`				[sources]
KPP	`526001001`				[sources]
OGRN	`1035205389537`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОШАРСКАЯ Д.14 К.1, Г. НИЖНИЙ НОВГОРОД НИЖЕГОРОДСКАЯ, 603006				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО КОММЕРЧЕСКИЙ БАНК "ЭЛЛИПС БАНК"	-	2003-02-07	2020-01-22

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk