Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РБ ФАКТОРИНГ" · Общество с ограниченной ответственностью "РБ Факторинг" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7706677277 | [sources] | |||
KPP | 770801001 | [sources] | |||
LEI | 2534006R1P1QVPP0QY05 | [sources] | |||
OGRN | 1077763642990 | [sources] | |||
Registration number | 1077763642990 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | 34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · Д. 34, МАШИ ПОРЫВАЕВОЙ, МОСКВА, 107078 · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 34, МОСКВА, 107078 · улица Маши Порываевой, дом 34, Москва, RU-MOW, 107078 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
БОРИС АЛЕКСАНДРОВИЧ МЕЛЬНИКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Public joint-stock company Rosbank | 100 | - | ||
Public joint-stock company Rosbank | 100 | - | ||
Общество с ограниченной ответственностью "РУСФИНАНС" | 99.9949 | |||
SOCIETE GENERALE | 99.95 · 99.968861 |