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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ТРАСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ТРАСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОН ТРАСТ"				[sources]
Incorporation date	2002-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744001049`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739926818`				[sources]
Registration number	not available				[sources]
Address	Б-Р ЗУБОВСКИЙ Д. 11А, Г.Москва, 119021				[sources]
Last change	2023-12-22	Last processed	2024-10-25	First seen	2022-01-01

Relationships

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
НАДЕЖДА АЛЕКСАНДРОВНА НОВИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-08-08	-

Owners
Owner	Percentage held	Start date	End date
ТАТЬЯНА ВЛАДИМИРОВНА МАНАКОВА	0.1	2006-04-28	-
СЕРГЕЙ ЮРЬЕВИЧ МЕНЖИНСКИЙ	19.9	2017-11-27	-
Sudarikov Serhii Mykolaiovych	16.6	2017-11-27	-
Акционерное общество "Инвестиционная компания "РЕГИОН"	16.7	2015-04-21	-
АНДРЕЙ ЕВГЕНЬЕВИЧ ЖУЙКОВ	46.7	2017-11-27	-