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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАО "ТРАНСКРЕДИТФАКТОРИНГ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Закрытое акционерное общество | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7701371214 · 7701633702 | [sources] | |||
| KPP | 770101001 | [sources] | |||
| OGRN | 1057749429649 · 1137746858281 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. БАСМАННАЯ НОВ. Д.37А, МОСКВА, 105066 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ТРАНСКРЕДИТФАКТОРИНГ" | - | - | - | |