Search OpenSanctions

РОССИЙСКИЙ ТОРГОВО-ФИНАНСОВЫЙ СОЮЗ

РОССИЙСКИЙ ТОРГОВО-ФИНАНСОВЫЙ СОЮЗ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	РОССИЙСКИЙ ТОРГОВО-ФИНАНСОВЫЙ СОЮЗ				[sources]
Incorporation date	2002-12-25				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`7717044029`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027739880233`				[sources]
Registration number	not available				[sources]
Address	Д. 7/8, МАРОСЕЙКА СТР. 1, МОСКВА, 101000 · УЛ. МАРОСЕЙКА Д. 7/8 СТР. 1, МОСКВА, 101000				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КВАНТ"	15	2021-04-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТЦ СПЕЦИАЛЬНЫЕ ТЕХНОЛОГИИ"	33.3	2020-05-29	-

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

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