Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВОЙ БРОКЕР "ЦУНАМИ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 3906373737 | [sources] | |||
KPP | 390601001 | [sources] | |||
OGRN | 1183926027890 | [sources] | |||
Registration number | not available | [sources] | |||
Address | ПЛ. ПОБЕДЫ Д. 10, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236040 | [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 | |
АНДРЕЙ СЕРГЕЕВИЧ САБИТОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ТАТЬЯНА ВЛАДИМИРОВНА БАШМАКОВА | 37.5 | - | ||
АНДРЕЙ АЛЕКСАНДРОВИЧ БОГАТИКОВ | 43 | - | ||
АЛЕКСАНДР МИХАЙЛОВИЧ КОБЗЕВ | 7 | - | ||
РЕНАТ АСЕВОВИЧ АСКЕНДЕРОВ | 12.5 | - |