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ЗАО "ФОНДОВАЯ БИРЖА ММВБ"

Sanction-linked entity

ЗАО "ФОНДОВАЯ БИРЖА ММВБ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ФОНДОВАЯ БИРЖА ММВБ"				[sources]
Incorporation date	2003-12-02				[sources]
Dissolution date	2016-12-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7702077840` · `7703507076`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027739387411` · `1037789012414`				[sources]
Registration number	not available				[sources]
Address	ПЕР. КИСЛОВСКИЙ Б. Д.13, МОСКВА, 125009				[sources]
Last change	2024-04-11	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АННА ВАСИЛЬЕВНА КУЗНЕЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-11	2016-12-19

Successors
Successor	Date	Start date	End date
MOSCOW EXCHANGE Sanctioned entity	-	-	-
MOSCOW EXCHANGE 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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