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Международная компания акционерное общество "РЕГИОН ГРУП"

Sanction-linked entity

Международная компания акционерное общество "РЕГИОН ГРУП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Международная компания акционерное общество "РЕГИОН ГРУП"				[sources]
Incorporation date	2007-12-31 · 2022-03-31				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3906411781`				[sources]
KPP	`390601001`				[sources]
LEI	2138001UBC4HMPYQJL87				[sources]
OGRN	`1223900003238`				[sources]
Registration number	`1223900003238`				[sources]
Address	УЛ ОКТЯБРЬСКАЯ Д. 8, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · УЛ ОКТЯБРЬСКАЯ, Д. 8, ОФИС 308, Калининград, KGD, 236006 · УЛ. ОКТЯБРЬСКАЯ Д. 8, Г. Калининград, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2025-04-16

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "МКБ Инвестиции"	56.67	2017-03-24	2020-12-21

Directors
Director	Role	Start date	End date
Тухтаєва Джаннат Рахматуллаївна Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-31	-

Owners
Owner	Percentage held	Start date	End date
Sergey Sudarikov Sanctioned entity	-	2022-03-31	2023-11-28

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-3906411781 · lei-2138001UBC4HMPYQJL87

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.