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Акционерное общество "Центральная трастовая компания"

Sanction-linked entity

Акционерное общество "Центральная трастовая компания" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ ТРАСТОВАЯ КОМПАНИЯ" Д.У. КОМБИНИРОВАННЫЙ ЗПИФ "ХОРС ФИНАНС" · Акционерное общество "Центральная трастовая компания" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНАЯ ТРАСТОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2007-09-25				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@centrotrust.ru				[sources]
INN	`7715667525`				[sources]
KPP	`772301001`				[sources]
LEI	213800KEWR2PWYW2M771				[sources]
OGRN	`1077760573923`				[sources]
Registration number	`1077760573923`				[sources]
Address	УЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 15 СТР. 1, Г.МОСКВА, 115088 · ул. Шарикоподшипниковская, д. 15, стр. 1, Москва, MOW, 115088				[sources]
Last change	2025-10-07	Last processed	2025-10-17	First seen	2025-05-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУДОСТРОИТЕЛЬНАЯ ВЕРФЬ "БЭЛЛ"	70	2020-10-29	2025-04-13

Directors
Director	Role	Start date	End date
КИРИЛЛ НИКОЛАЕВИЧ КУБУШКА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-06-25	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ НИКОЛАЕВИЧ КУБУШКА	-	2024-03-26	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7715667525 · lei-213800KEWR2PWYW2M771

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