Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | АКЦИОНЕРНОЕ ОБЩЕСТВО · НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНКАХРАН" · НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "ИНКАХРАН" (АКЦИОНЕРНОЕ ОБЩЕСТВО) · Небанковская кредитная организация "ИНКАХРАН" (акционерное общество) | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7750003904 | [sources] | |||
KPP | 772401001 | [sources] | |||
LEI | 253400EK0B0G0HDL9W04 | [sources] | |||
OGRN | 1057711003569 | [sources] | |||
Registration number | 1057711003569 | [sources] | |||
Status | INACTIVE | [sources] | |||
Address | 8, Kotlyakovskaya Street, Moscow, RU-MOW, 115201 · УЛ. КОТЛЯКОВСКАЯ Д. 8, МОСКВА, 115201 · ул. Котляковская, д. 8., Москва, RU-MOW, 115201 | [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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
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
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 "ИНКАХРАН - СЕРВИС" | 0.28 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ЛЕОНИДОВИЧ КЛИМОВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Credit Bank of Moscow Sanctioned entity | - | - |