Search OpenSanctions

САМОРЕГУЛИРУЕМАЯ ОРГАНИЗАЦИЯ СОЮЗ МИКРОФИНАНСОВЫХ ОРГАНИЗАЦИЙ "МИКРОФИНАНСИРОВАНИЕ И РАЗВИТИЕ"

САМОРЕГУЛИРУЕМАЯ ОРГАНИЗАЦИЯ СОЮЗ МИКРОФИНАНСОВЫХ ОРГАНИЗАЦИЙ "МИКРОФИНАНСИРОВАНИЕ И РАЗВИТИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	САМОРЕГУЛИРУЕМАЯ ОРГАНИЗАЦИЯ НЕКОММЕРЧЕСКОЕ ПАРТНЕРСТВО "МИКРОФИНАНСИРОВАНИЕ И РАЗВИТИЕ" · САМОРЕГУЛИРУЕМАЯ ОРГАНИЗАЦИЯ СОЮЗ МИКРОФИНАНСОВЫХ ОРГАНИЗАЦИЙ "МИКРОФИНАНСИРОВАНИЕ И РАЗВИТИЕ"				[sources]
Incorporation date	2013-07-19				[sources]
Legal form	Некоммерческие партнерства				[sources]
Jurisdiction	Russia				[sources]
INN	`7707491596`				[sources]
KPP	`770801001`				[sources]
OGRN	`1137799014055`				[sources]
Registration number	not available				[sources]
Address	Д. 5, ОРЛИКОВ СТР. 1, ЭТАЖ 2, МОСКВА, 107078				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ КРЕДИТНОЕ БЮРО"	11.75	2018-11-21	-

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)152,900

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk