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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РЕГИОН" · Акционерное общество "Инвестиционная компания "РЕГИОН" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РЕГИОН" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7730095858 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| LEI | 253400HRVCG54TYQLT64 | [sources] | |||
| OGRN | 1027739041153 | [sources] | |||
| Registration number | 1027739041153 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1-й Красногвардейский пр-д, д. 22, стр 1, Москва, RU-MOW, 123112 · 22, Bld 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · 22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11 А, МОСКВА, 119021 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, Москва, RU-MOW, 123112 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-7730095858 · ua-nazk-company-1138 · rupep-company-394 · lei-253400HRVCG54TYQLT64For 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 | |
| Tukhtaieva Dzhannat Rakhmatullayivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Международная компания акционерное общество "РЕГИОН ГРУП" | 90 | |||