| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Private Institution "Third-Party Settlement and Legal Expertise Center" · Приватна установа "Центр третейського регулювання і правової експертизи" · Частное учреждение "Центр третейского регулирования и правовой экспертизы" | [sources] | |||
| Alias | Pryvatna ustanova "Tsentr treteiskoho rehuliuvannia i pravovoyi ekspertyzy" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Частные учреждения | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7706414704 | [sources] | |||
| KPP | 770601001 | [sources] | |||
| OGRN | 1107799013145 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 119017, м. Москва, вул. Велика Ординка, буд. 24 · УЛ. БОЛЬШАЯ ОРДЫНКА Д.24, Г.МОСКВА, 119017 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-nsdc-20681-privatna-ustanova-centr-tretejskogo-reguluvanna-i-pravovoi-ekspertizi · ru-inn-7706414704For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Щербаков В'ячеслав Миколайович Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Rosatom Sanctioned entity | - | - | ||