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Aktsionerne tovarystvo "RosBiznesKonsaltynh"

Sanctioned entity

Aktsionerne tovarystvo "RosBiznesKonsaltynh" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "RosBiznesKonsaltynh" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РОСБИЗНЕСКОНСАЛТИНГ" · АКЦИОНЕРНОЕ ОБЩЕСТВО «РОСБИЗНЕСКОНСАЛТИНГ» · Акціонерне товариство "РосБізнесКонсалтинг"				[sources]
Other name	Joint-Stock Company "RosBusinessConsulting" · Акционерное общество "РосБизнесКонсалтинг" · Акционерное общество "Росбизнесконсалтинг" · Акціонерне товариство "РосБізнесКонсалтинг" · Акціонерне товариство "Росбізнесконсалтинг" · 2 more...				[sources]
Incorporation date	2002-10-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7737008974`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027700316159`				[sources]
Registration number	not available				[sources]
Address	РФ, 117393, м. Москва, вул. Профсоюзна, буд. 78, будівля 1 (пов. 2, прим. IX, кімн. 14Б) · РФ, м. Москва, вул. Профспілкова, 78, буд. 1 · РФ, м.Москва, вул. Профспілкова, 78, буд. 1 · Російська Федерація, 115280, м. Москва, вул. Ленінська Слобода, буд. 26 (будова 3, пов. 2, прим. I, кімн. 32) · УЛ ЛЕНИНСКАЯ СЛОБОДА Д. 26 СТР. 3, Г.Москва, 115280				[sources]
Last change	2024-03-06	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ СКОРИНГА"	25	2020-06-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЬЮС.РУ"	99	2010-04-21	-

Directors
Director	Role	Start date	End date
Molyboh Mykola Petrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-11-14	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РБК"	-	2021-06-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	203/2021	2021-05-21	2024-05-21
National Security and Defense Council	184/2020	2020-05-14	2023-05-14
National Security and Defense Council	280/2023	2023-05-12	2026-05-12
National Security and Defense Council	133/2017	2017-05-15	2020-05-15

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-1155 · ua-nsdc-org-203-2021-1339 · ru-inn-7737008974 · ua-nsdc-10396-akcionerne-tovaristvo-rosbizneskonsalting · ua-nabc-company-1155-jsc-rosbusinessconsulting · rupep-company-32013 · ua-nsdc-org-184-2020-1293

For experts: raw data explorer

Factsheet Data sources

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