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НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ"

Sanction-linked entity

НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "ФОНДОВАЯ БИРЖА "САНКТ-ПЕТЕРБУРГ"				[sources]
Incorporation date	2002-12-23				[sources]
Dissolution date	2009-01-21				[sources]
Legal form	Некоммерческое партнерство				[sources]
Jurisdiction	Russia				[sources]
INN	`7801089525` · `7801268965`				[sources]
KPP	`783501001`				[sources]
OGRN	`1027800557674` · `1097800000440`				[sources]
Registration number	not available				[sources]
Address	ЛН. 26-Я Д.15, САНКТ-ПЕТЕРБУРГ, 199026				[sources]
Last change	2024-08-30	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИКТОР ВАСИЛЬЕВИЧ НИКОЛАЕВ	Президент	2002-12-23	2009-01-21

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY SAINT PETERSBURG EXCHANGE Sanctioned entity	-	-	-
ОАО "САНКТ-ПЕТЕРБУРГСКАЯ БИРЖА"	-	-	-