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ЗАО "РЕЕСТР А-ПЛЮС"

Sanction-linked entity

ЗАО "РЕЕСТР А-ПЛЮС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "РЕЕСТР А-ПЛЮС"				[sources]
Incorporation date	2002-07-18				[sources]
Dissolution date	2011-05-05				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`5407178808` · `6501233511` · `7726030449`				[sources]
KPP	`540601001`				[sources]
OGRN	`1025403189481` · `1027739216757` · `1116501000791`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОММУНИСТИЧЕСКАЯ Д.50, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ, 630007				[sources]
Last change	2024-12-07	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)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
НАДЕЖДА РЕЙНГОЛЬДОВНА МИЛЛЕР	Генеральный директор	2009-04-07	2011-05-05

Successors
Successor	Date	Start date	End date
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. Sanctioned entity	-	-	-
ЗАО "АЛЬЯНС-СВ"	-	-	-
AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T. Sanctioned entity	-	-	-