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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬЯНСРЕЗЕРВ" · Общество с ограниченной ответственностью "АльянсРезерв" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | 1067746363959 | [sources] | |||
| INN | 7701648297 | [sources] | |||
| KPP | 771301001 | [sources] | |||
| LEI | 529900H0ENUVYSU7AX96 | [sources] | |||
| OGRN | 1067746363959 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 4A, Klary Tsetkin Street, Moscow, 127299 · Д. 4А, КЛАРЫ ЦЕТКИН, МОСКВА, 127299 · ул. Клары Цеткин, д. 4А, Москва, 127299 · улица Клары Цеткин, дом 4А, Москва, 127299 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · European Union · European Securities and Markets Authority
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
ru-inn-7701648297 · rupep-company-38091 · lei-529900H0ENUVYSU7AX96For 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 | |
| ВИТАЛИЙ АНАТОЛЬЕВИЧ КОНЮШКО | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OTP BANK PLC. | 100 | - | ||
| OTP Bank Nyrt. | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАФОРМ ИНТЕР" | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ ОЙЛ" | - | - | - | |