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Общество с ограниченной ответственностью "Ренессанс Брокер"

Sanction-linked entity

Общество с ограниченной ответственностью "Ренессанс Брокер" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС БРОКЕР" · Общество с ограниченной ответственностью "Ренессанс Брокер"				[sources]
Incorporation date	1998-07-15 · 2002-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709258228`				[sources]
KPP	`770301001`				[sources]
LEI	253400E0UWDL3K049T48				[sources]
OGRN	`1027739121981`				[sources]
Registration number	`1027739121981`				[sources]
SWIFT/BIC	`REBRRUMM`				[sources]
Status	ACTIVE				[sources]
Address	10, block C, Presnenskaya Embankment, Moscow, RU-MOW, 123112 · Д. 10, ПРЕСНЕНСКАЯ БЛОК С, МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ, Д. 10, БЛОК С, Москва, RU-MOW, 123112 · набережная Пресненская, дом 10, корп.блок С, Москва, RU-MOW, 123112				[sources]
Last change	2024-08-07	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: lei-253400E0UWDL3K049T48 · ru-inn-7709258228

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

Directors
Director	Role	Start date	End date
ИРИНА МИХАЙЛОВНА БЕЛЯКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-14	-

Owners
Owner	Percentage held	Start date	End date
Onexim Holdings Limited	100	2020-02-05	2024-03-28
RENAISSANCE FINANCIAL HOLDINGS LIMITED	100	2009-07-13	2023-03-13
Общество с ограниченной ответственностью "Группа ОНЭКСИМ"	100	2024-02-16	-
КОМПАНИЯ "ABELARDO HOLDINGS LIMITED"	100	2010-01-14	-