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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БЮРО КРЕДИТНЫХ ИСТОРИЙ "ИНФОКРЕДИТ"				[sources]
Incorporation date	2005-08-17				[sources]
Dissolution date	2012-03-29				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7706589292` · `7710561081`				[sources]
KPP	`770601001`				[sources]
OGRN	`1047796788819` · `1057747853393`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯКИМАНКА Б. Д.42 СТР.3, МОСКВА, 119049				[sources]
Last change	2024-04-06	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ БАРАХТЕНКО	Генеральный директор	2009-03-06	2012-03-29

Successors
Successor	Date	Start date	End date
JOINT STOCK COMPANY UNITED CREDIT BUREAU	-	-	-
JOINT STOCK COMPANY UNITED CREDIT BUREAU	-	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.