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ЗАО "Е-ПОРТ"

Sanction-linked entity

ЗАО "Е-ПОРТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "Е-ПОРТ"				[sources]
Incorporation date	2002-08-29				[sources]
Dissolution date	2010-02-18				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7701261099` · `7707510721`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027739131463` · `1047796041039`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАУМАНСКАЯ 2-Я Д.7 К.1А, МОСКВА, 107005				[sources]
Last change	2024-03-28	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСЕЕВИЧ НЯНЕНКО	Генеральный директор	2008-12-10	2010-02-18

Successors
Successor	Date	Start date	End date
QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity	-	-	-
QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity	-	-	-

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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