Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНЫЕ РЕШЕНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНЫЕ РЕШЕНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАСЧЕТНЫЕ РЕШЕНИЯ"				[sources]
Incorporation date	2014-01-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7750005860`				[sources]
KPP	`772601001`				[sources]
OGRN	`1147711000018`				[sources]
Registration number	not available				[sources]
Address	Д. 118, ВАРШАВСКОЕ К. 1, МОСКВА, 117587 · Ш. ВАРШАВСКОЕ Д. 118 К. 1, МОСКВА, 117587				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Роман Владимирович Козлов	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2016-09-13	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY RASCHETNIYE RESHENIYA	100	2014-01-28	-

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 tagging63,550

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