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ООО "РЕГИОНАЛЬНЫЙ СЕРВИСНЫЙ ЦЕНТР "ИНФО-БУХГАЛТЕР"

Sanction-linked entity

ООО "РЕГИОНАЛЬНЫЙ СЕРВИСНЫЙ ЦЕНТР "ИНФО-БУХГАЛТЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РЕГИОНАЛЬНЫЙ СЕРВИСНЫЙ ЦЕНТР "ИНФО-БУХГАЛТЕР"				[sources]
Incorporation date	2004-12-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0721009708` · `0726016593`				[sources]
KPP	`072501001`				[sources]
OGRN	`1040700231791` · `1160726056182`				[sources]
Registration number	not available				[sources]
Address	УЛ ПАЧЕВА Д. 39, НАЛЬЧИК, Кабардино-Балкарская Республика, 360051				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВИКТОРОВИЧ МАСЛЮЧЕНКО	ДИРЕКТОР	2017-12-28	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Vyrobnycha firma "SKB Kontur" Sanctioned entity	100	2016-10-07	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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