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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | МЕЖДУНАРОДНАЯ КОМПАНИЯ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОН ГРУП" · Международная компания акционерное общество "РЕГИОН ГРУП" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 3906411781 | [sources] | |||
| KPP | 390601001 | [sources] | |||
| LEI | 2138001UBC4HMPYQJL87 | [sources] | |||
| OGRN | 1223900003238 | [sources] | |||
| Registration number | 1223900003238 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | УЛ ОКТЯБРЬСКАЯ Д. 8, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · УЛ ОКТЯБРЬСКАЯ, Д. 8, ОФИС 308, Калининград, RU-KGD, 236006 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЛЕНИНГРАДСКОЕ АДАЖИО" | 41.853141 | |||
| ООО "МКБ ИНВЕСТИЦИИ" | 56.67 | |||
| ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕГИОН" | 89.999991 | |||
| Общество с ограниченной ответственностью "Агронова-Л" | 0.000000385 | - | ||
| ООО "РЕГИОН ОНЛАЙН" | 100 | - | ||
| Акционерное общество "Инвестиционная компания "РЕГИОН" | 90 | |||
| Акционерное общество "Социум трейд" | - | - | ||
| DECAVAY LTD | - | |||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ДОЛГОСРОЧНЫЕ ИНВЕСТИЦИИ" | 100 | - | ||
| Акционерное общество "Социум трейд" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tukhtaieva Dzhannat Rakhmatullayivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sudarikov Serhii Mykolaiovych Sanctioned entity | - | |||