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АКЦИОНЕРНОЕ ОБЩЕСТВО "РК-ФИНАНС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РК-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РК-ФИНАНС"				[sources]
Incorporation date	2019-12-31				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7722483582`				[sources]
KPP	`773001001`				[sources]
OGRN	`1197746759330`				[sources]
Registration number	not available				[sources]
Address	НАБ БЕРЕЖКОВСКАЯ Д. 22 СТР. 4, Г.Москва, 121059				[sources]
Last change	2024-07-03	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РОМАН НИКОЛАЕВИЧ ПОНКРАЩЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-16	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Obiednana raketno-kosmichna korporatsiia"	-	2021-06-17	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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