Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ООО "РЕГИОН ТРАСТ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7744001049 | [sources] | |||
KPP | 770401001 | [sources] | |||
OGRN | 1027739926818 | [sources] | |||
Registration number | not available | [sources] | |||
Address | Б-Р ЗУБОВСКИЙ Д. 11А, Г.Москва, 119021 | [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.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
НАДЕЖДА АЛЕКСАНДРОВНА НОВИКОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ТАТЬЯНА ВЛАДИМИРОВНА МАНАКОВА | 0.1 | - | ||
Sudarikov Serhii Mykolaiovych Sanctioned entity | 16.6 | - | ||
АНДРЕЙ ЕВГЕНЬЕВИЧ ЖУЙКОВ | 46.7 | - | ||
Акционерное общество "Инвестиционная компания "РЕГИОН" | 16.7 | - | ||
СЕРГЕЙ ЮРЬЕВИЧ МЕНЖИНСКИЙ | 19.9 | - |