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Aktsionerne tovarystvo "Redzhi-Prof"

Sanctioned entity

Aktsionerne tovarystvo "Redzhi-Prof" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Redzhi-Prof" · АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕДЖИ-ПРОФ" · Акціонерне товариство "Реджі-Проф"				[sources]
Other name	Joint-Stock Company "Redzhi-Prof" · Акционерное общество "Реджи-Проф" · Акціонерне товариство "Реджі-Проф"				[sources]
Incorporation date	2018-05-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708332278` · `7714242463`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739626970` · `1187746472704`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д. 5 СТР. 3, МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3, пов. 4, прим. І, кімн. 27Ч, оф. 421А				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr"	99.99958	2014-09-29	-

Directors
Director	Role	Start date	End date
Yuriy Gushchin	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-23	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЭЙСА"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЛЭЙСА"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nazk-company-11536 · ru-inn-7708332278 · ua-nsdc-26575-akcionerne-tovaristvo-redzi-prof

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