Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | OOO RGS HOLDING · OOO RGS Holding · RGS Holding OOO · RGS Kholding · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РГС ХОЛДИНГ" · 2 more... | [sources] | |||
Other name | RGS Kholding | [sources] | |||
Incorporation date | [sources] | ||||
Dissolution date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1137746769610 | [sources] | |||
INN | 7730691642 | [sources] | |||
Keywords | Інші фінансові установи · Банки та фінансові установи | [sources] | |||
KPP | 773001001 | [sources] | |||
OGRN | 1137746769610 | [sources] | |||
PermID | 5041757823 | [sources] | |||
Tax Number | 7730691642 | [sources] | |||
Status | Inactive | [sources] | |||
Address | 121059, Moscow, st. Kyivskaya, 7, floor/room 2а/2, Russia · 121059, Российская Федерация, г. Москва, ул. Киевская, д. 7, эт/ком 2а/2 · 121059, Російська Федерація, м. Москва, вул. Київська, б. 7, пов/кім 2а/2 · Ulitsa Kiyevskaya, Dom 7, MOSCOW, MOSCOW, 121059, Russia · ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow · 1 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-85-rgs-kholding
· ofac-34505
· ua-nazk-company-85
· permid-5041757823
· ru-inn-7730691642
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
ul. Kievskaya, d. 7, et/kom 2A/2, 121059 Moscow | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ИГОРЬ ИВАНОВИЧ ШЕРУХИН | Конкурсный управляющий |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Bank Otkritie | 99.950025 | |||
Bank Otkritie | - | - | - |