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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУИЗ ДАЙМОНДС"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУИЗ ДАЙМОНДС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РУИЗ ДАЙМОНДС"				[sources]
Incorporation date	2002-08-01				[sources]
Dissolution date	2011-04-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7724068920` · `7724181241`				[sources]
KPP	`772401001`				[sources]
OGRN	`1027700201902` · `1027739033343`				[sources]
Registration number	not available				[sources]
Address	УЛ. НАГАТИНСКАЯ Д.5, МОСКВА, 115533				[sources]
Last change	2024-08-26	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ТИМОФЕЕВ	Генеральный директор	2011-01-20	2011-04-01

Successors
Successor	Date	Start date	End date
Open Joint Stock Company Moskovskii Yuvelirnyi Zavod	-	-	-
Open Joint Stock Company Moskovskii Yuvelirnyi Zavod	-	-	-

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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