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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АССОЦИАЦИЯ (СОЮЗ) НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ · НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ БРОКЕРОВ · НАЦИОНАЛЬНАЯ АССОЦИАЦИЯ ТАМОЖЕННЫХ ПРЕДСТАВИТЕЛЕЙ (БРОКЕРОВ) · ПОВЕРЕННЫХ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Ассоциации (союзы) | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706112164 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1037739752049 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР ПЛОТНИКОВ Д. 19/38 СТР. 2, Г.Москва, 119002 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАТБ- ИНФОРМ" | 100 | |||
| OOO TAMOZHENNAYA KARTA Sanctioned entity | 0.0045 | - | ||
| ООО "ОЛИМПИЯ ТС" | - | |||
| ООО "ИНФОРМАЦИОННО-ТЕХНОЛОГИЧЕСКИЙ ЦЕНТР НАТБ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ АЛЕКСАНДРОВИЧ БАРИНОВ | ПРЕЗИДЕНТ | - | ||
| ЛЮДМИЛА ИОСИФОВНА ТОКАРЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||