| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Общество с ограниченной ответственностью РБ Трейдинг | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7708395126 | [sources] | |||
| KPP | 774301001 | [sources] | |||
| LEI | 253400PKJ6ENZH6TNB51 | [sources] | |||
| OGRN | 1217700157971 | [sources] | |||
| Registration number | 1217700157971 | [sources] | |||
| Address | МАШИ ПОРЫВАЕВОЙ УЛ., Д.34, ЭТАЖ 7, ПОМЕЩ. III, КОМ. № 103, Москва, MOW, 107078 · Маши Порываевой, дом 34, помещение III, комната 103, этаж 7, Москва, MOW, 107078 · Ш ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212 · Ш. ГОЛОВИНСКОЕ Д. 5 К. 1, Г.МОСКВА, 125212 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| БОРИС ЮРЬЕВИЧ АТАМАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Rosbank Sanctioned entity | 99.9977777777 | |||
| Общество с ограниченной ответственностью "РБ Сервис" | 0.0013 | - |
| Общество с ограниченной ответственностью "РУСФИНАНС" | 99.9986 |
| SOCIETE GENERALE | 99.968861 |
| Общество с ограниченной ответственностью "РУСФИНАНС" | 99.9987 | - |
| Общество с ограниченной ответственностью "РУСФИНАНС" | 99.9978 |
| Общество с ограниченной ответственностью "РУСФИНАНС" | 99.9978 |