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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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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