Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Общество с ограниченной ответственностью "АТОН" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7702015515 | [sources] | |||
KPP | 770501001 | [sources] | |||
LEI | 253400H0WYAKUHUUSQ38 | [sources] | |||
OGRN | 1027739583200 | [sources] | |||
Registration number | 1027739583200 | [sources] | |||
SWIFT/BIC | ATONRUM2 | [sources] | |||
Address | НАБ ОВЧИННИКОВСКАЯ Д. 20 СТР. 1, Г.МОСКВА, 115035 · Овчинниковская набережная, д.20, стр. 1, этаж 11, офис 39, Москва, MOW, 115035 · набережная Овчинниковская, дом 20, стр.1, офис 39, этаж 11, Москва, MOW, 115035 | [sources] | |||
Last change | Last processed | First seen |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Звьоздочкін Андрій Михайлович Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ATON FINANCIAL HOLDING | 99.5 |
ATON CAPITAL GROUP | 100 |
ATON FINANCIAL HOLDING | 99.5 |