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НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНАЯ ПАЛАТА РТС" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity

НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНАЯ ПАЛАТА РТС" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНАЯ ПАЛАТА РТС" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)				[sources]
Incorporation date	2010-12-31				[sources]
Dissolution date	2014-08-01				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7750004023` · `7750005620`				[sources]
KPP	`775001001`				[sources]
OGRN	`1067711004481` · `1107711000077`				[sources]
Registration number	not available				[sources]
Address	Д.12, СПАРТАКОВСКАЯ, МОСКВА, 105066 · УЛ. СПАРТАКОВСКАЯ Д.12, МОСКВА, 105066				[sources]
Last change	2024-08-12	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИРИНА БОРИСОВНА ИОНОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2010-12-31	2014-08-01

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

Data sources

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

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

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