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НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЗИЯ "АССОЦИАЦИЯ ФРАНЧАЙЗИНГА"

Sanction-linked entity

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЗИЯ "АССОЦИАЦИЯ ФРАНЧАЙЗИНГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЗИЯ "АССОЦИАЦИЯ ФРАНЧАЙЗИНГА" · НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ "АССОЦИАЦИЯ ФРАНЧАЙЗИНГА"				[sources]
Incorporation date	2002-11-05				[sources]
Legal form	Ассоциации (союзы)				[sources]
Jurisdiction	Russia				[sources]
INN	`7720240231`				[sources]
KPP	`771301001`				[sources]
OGRN	`1027739506640`				[sources]
Registration number	not available				[sources]
Address	Ш ДМИТРОВСКОЕ Д. 9, Г.Москва, 127434				[sources]
Last change	2024-03-15	Last processed	2024-12-17	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "АКАДЕМИЯ ФРАНЧАЙЗИНГА"	100	2011-02-16	-

Directors
Director	Role	Start date	End date
Boris Nuraliev Sanctioned entity	ПРЕЗИДЕНТ	2019-08-02	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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