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Международная компания акционерное общество "РЕГИОН ГРУП"

Международная компания акционерное общество "РЕГИОН ГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Международная компания акционерное общество "РЕГИОН ГРУП"				[sources]
Incorporation date	2007-12-31				[sources]
Legal form	Акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
LEI	2138001UBC4HMPYQJL87				[sources]
Registration number	`1223900003238`				[sources]
Status	ACTIVE				[sources]
Address	8, Oktyabr'skaya Street, Kaliningrad, RU-KGD, 236006 · УЛ ОКТЯБРЬСКАЯ, Д. 8, Калининград, RU-KGD, 236006				[sources]
Last change	2024-08-07	Last processed	2024-10-20	First seen	2024-08-07

Assets and shares
Asset	Percentage held	Start date	End date
Акционерное общество "Социум трейд"	100	2020-12-29	2021-07-12
Акционерное общество "Инвестиционная компания "РЕГИОН"	90	2010-08-03	2021-05-26
Общество с ограниченной ответственностью "Брокерская компания "РЕГИОН"	89.999991	2016-02-26	2020-11-30
Общество с ограниченной ответственностью "МКБ Инвестиции"	56.67	2017-03-24	2020-12-21

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

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

External dataset · GLEIF · non-official source

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