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ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "РЕГИОНАЛЬНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2003-04-29				[sources]
Dissolution date	2007-07-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7819027840`				[sources]
KPP	`781901001`				[sources]
OGRN	`1037841004508`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ САНКТ-ПЕТЕРБУРГСКИЙ Д.60, Г. ПЕТЕРГОФ, САНКТ-ПЕТЕРБУРГ, 198903				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
OTKRYTOE AKTSIONERNOE OBSHCHESTVO URALSKAYA GORNO METALLURGICHESKAYA KOMPANIYA Sanctioned entity	-	2003-04-29	2007-07-11

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

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

External dataset · Russia · FNS

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