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ООО "НРК ФОНДОВЫЙ РЫНОК"

Sanction-linked entity

ООО "НРК ФОНДОВЫЙ РЫНОК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК ФОНДОВЫЙ РЫНОК" · ООО "НРК ФОНДОВЫЙ РЫНОК"				[sources]
Incorporation date	2009-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5503039596` · `7731633869`				[sources]
KPP	`771801001`				[sources]
OGRN	`1025500736238` · `1097746544543`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТРОМЫНКА Д. 18 К. 5Б, МОСКВА, 107076				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-inn-7731633869 · rupep-company-27324

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "УНИКОР-СЕРВИС"	100	2013-11-07	-
ООО "БИЗНЕС ЛАЙФ"	100	2013-12-19	-

Directors
Director	Role	Start date	End date
НАДЕЖДА ВЛАДИМИРОВНА ПОТАПОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-01	-

Owners
Owner	Percentage held	Start date	End date
Moskalenko Oleksandr Viktorovych Sanctioned entity	20	2015-07-23	-
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. Sanctioned entity	20	2018-02-22	-
Ivan Aleksandrovich TYRYSHKIN Sanctioned entity	20	2015-07-23	-
ОЛЕГ МИХАЙЛОВИЧ ЖИЗНЕНКО	20	2015-07-23	-
ОЛЕГ ВЛАДИМИРОВИЧ САВЧЕНКО	20	2015-07-23	-

Predecessors
Predecessor	Date	Start date	End date
АО "Р.О.С.Т. КОРПОРАТИВНЫЕ ПРОЕКТЫ"	-	-	-
АО "Р.О.С.Т. КОРПОРАТИВНЫЕ ПРОЕКТЫ"	-	-	-