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АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ДОВЕРИЕ"

Sanction-linked entity

АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ДОВЕРИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ДОВЕРИЕ"				[sources]
Incorporation date	2014-08-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5610163220`				[sources]
KPP	`773001001`				[sources]
OGRN	`1145658026018`				[sources]
Registration number	not available				[sources]
Address	НАБ ТАРАСА ШЕВЧЕНКО Д. 23А, Г.Москва, 121151				[sources]
Last change	2024-08-28	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ КАНЬШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЛАДЬЯ РИВЕР"	-	2021-07-15	-

Predecessors
Predecessor	Date	Start date	End date
ОРЕНБУРГСКИЙ НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ДОВЕРИЕ"	-	-	-

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

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