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Акционерное общество "Социум трейд"

Sanction-linked entity

Акционерное общество "Социум трейд" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЦИУМ ТРЕЙД" · Акционерное общество "Социум трейд"				[sources]
Incorporation date	2019-12-09				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1197746715704`				[sources]
INN	`7743324713`				[sources]
KPP	`774301001`				[sources]
LEI	253400RQPT9Q2BVLSK43				[sources]
OGRN	`1197746715704`				[sources]
Status	ACTIVE				[sources]
Address	1-Й КРАСНОГВАРДЕЙСКИЙ ПР-Д, Д. 22, СТР.1, Москва, 123112 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, 123112 · Д. 13А, ВОЛОКОЛАМСКОЕ СТР. 1, МОСКВА, 125080				[sources]
Modified on	2024-03-14				[sources]
Last changed	2024-03-28	Last checked	2024-05-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
TUKHTAEVA Dzhannat Rakhmatullaevna	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-15	-

Owners
Owner	Percentage held	Start date	End date
REGION GROUP LTD	-	2021-05-19	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · National Settlement Depository

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7743324713 · lei-253400RQPT9Q2BVLSK43

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