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ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕГИОН"

Sanction-linked entity

ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕГИОН" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БРОКЕРСКАЯ КОМПАНИЯ "РЕГИОН" · Общество с ограниченной ответственностью "Брокерская компания "РЕГИОН"				[sources]
Incorporation date	2002-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708207809`				[sources]
KPP	`770401001`				[sources]
LEI	253400M71G1LBJSCC493				[sources]
OGRN	`1027708015576`				[sources]
Registration number	`1027708015576`				[sources]
SWIFT/BIC	`RBRORUM2`				[sources]
Status	ACTIVE				[sources]
Address	22, Bld. 1, 1-st Krasnogvardeyskiy Passage, Moscow, RU-MOW, 123112 · Б-Р ЗУБОВСКИЙ Д. 11 А, МОСКВА, 119021 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1, Москва, RU-MOW, 123112 · проезд 1-й Красногвардейский, дом 22, стр.1, Москва, RU-MOW, 123112				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data210,178

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

External dataset · GLEIF · non-official source

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7708207809 · lei-253400M71G1LBJSCC493

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
ТАТЬЯНА СЕРГЕЕВНА ФЕДЯШИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-11-28	-

Owners
Owner	Percentage held	Start date	End date
Международная компания акционерное общество "РЕГИОН ГРУП"	89.999991	2016-02-26	2020-11-30
Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"	100	2016-12-28	2021-07-05
Общество с ограниченной ответственностью "РЕГИОН Финансовые услуги"	100	2016-12-28	-