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ООО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА"

Sanction-linked entity

ООО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА"				[sources]
Incorporation date	2003-01-31				[sources]
Dissolution date	2017-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3123011520` · `7744000775`				[sources]
KPP	`772601001`				[sources]
OGRN	`1027739328440` · `1037700111679`				[sources]
Registration number	not available				[sources]
Address	МКР ЧЕРТАНОВО СЕВЕРНОЕ Д. 1А К. 1, МОСКВА, 117648				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ АБРАМЕЙЦЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-17	2017-04-27

Owners
Owner	Percentage held	Start date	End date
ООО "АТТЕНИУМ"	100	2010-10-04	2017-04-27

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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