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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛИРИНГОВЫЙ ЦЕНТР РТС"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛИРИНГОВЫЙ ЦЕНТР РТС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КЛИРИНГОВЫЙ ЦЕНТР РТС"				[sources]
Incorporation date	2002-12-23				[sources]
Dissolution date	2014-08-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7712071068` · `7750004023`				[sources]
KPP	`775001001`				[sources]
OGRN	`1027700563890` · `1067711004481`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОЗДВИЖЕНКА Д.4/7 К.1, МОСКВА, 125009				[sources]
Last change	2024-08-12	Last processed	2024-11-22	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВИКТОРОВИЧ ФРОЛОВ	Генеральный директор	2013-07-08	2014-08-01

Successors
Successor	Date	Start date	End date
Central Counterparty National Clearing Centre	-	-	-
Central Counterparty National Clearing Centre	-	-	-

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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