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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО НКО "Расчетные Решения" · Общество с ограниченной ответственностью Небанковская кредитная организация "Расчетные Решения" · РАСЧЕТНЫЕ РЕШЕНИЯ | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Amount | 90000000 | [sources] | |||
| BIK | 044525070 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| INN | 7750005860 | [sources] | |||
| KPP | 772901001 | [sources] | |||
| OGRN | 1147711000018 | [sources] | |||
| Registration number | 3524 | [sources] | |||
| Status | License code: 11, date: 2022-09-26 · Код лицензии: 11, дата: 2022-09-26 · норм. | [sources] | |||
| Address | 117418, Российская Федерация, город Москва, Нахимовский проспект, д. 51 · 117418, Российская Федерация, город Москва, Нахимовский проспект, дом 51 · КМ МЖД КИЕВСКОЕ 5-Й Д. 1 СТР. 1, Г.МОСКВА, 119285 | [sources] | |||
| Last change | Last processed | First seen | |||
Дата присвоения государственного регистрационного номера: 2014-01-28
Date of assignment of state registration number: 2014-01-28
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
Russia · CBR
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JOINT STOCK COMPANY RASCHETNIYE RESHENIYA Export controlled · Sanctioned entity | 100 | |||