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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NCO 'ALTERNATIVA' LTD. · NCO"ALTERNATIVA" Ltd. · АЛЬТЕРНАТИВА · НКО "Альтернатива" (ООО) · Небанковская кредитная организация "Альтернатива" (Общество с ограниченной ответственностью) | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| Amount | 194500000 | [sources] | |||
| BIK | 044525333 | [sources] | |||
| Classification | Лицензия на осуществление банковских операций со средствами в рублях и иностранной валюте для расчетных небанковских кредитных организаций | [sources] | |||
| INN | 7750003870 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| LEI | 253400G5CHDVSB8DH114 | [sources] | |||
| OGRN | 1057711000820 | [sources] | |||
| Registration number | 1057711000820 · 3452 | [sources] | |||
| SWIFT/BIC | ALNORUM1 | [sources] | |||
| Status | License code: 11, date: 2021-03-12 · Код лицензии: 11, дата: 2021-03-12 · норм. | [sources] | |||
| Address | 115172, г. Москва, ул. Малые Каменщики, д. 10 · MALYE KAMENSHCHIKI UL. 10 MOSCOW 115172 MOSCOW RUSSIAN FEDERATION · MALYE KAMENSHCHIKI UL. 10 MOSCOW 115172 RUSSIAN FEDERATION · УЛ МАЛЫЕ КАМЕНЩИКИ Д. 10, Г.МОСКВА, 115172 · УЛ МАЛЫЕ КАМЕНЩИКИ, Д. 10, Москва, MOW, 115172 · | [sources] | |||
| Last change | Last processed | First seen | |||
Date of assignment of state registration number: 2005-01-27
Дата присвоения государственного регистрационного номера: 2005-01-27
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
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:
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
lei-253400G5CHDVSB8DH114 · bic-ALNORUM1 · ru-bik-044525333 · ru-inn-7750003870For 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 | |
| АНДРЕЙ ИГОРЕВИЧ РОГАЧЕВ | ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА НИКОЛАЕВНА КАШАЕВА | 9.93 | - | ||
| АННА НИКОЛАЕВНА КАШАЕВА | ||||
| 1.2 |
| - |
| АНДРЕЙ ИГОРЕВИЧ РОГАЧЕВ | 70.85 | - |
| ДМИТРИЙ НИКОЛАЕВИЧ КАШАЕВ | 4.07 | - |
| ИГОРЬ СЕРГЕЕВИЧ СЕМЕШКИН | 1.17 | - |
| ЕЛЕНА КАРЛОВНА КАШАЕВА | 10.62 | - |
| Акціонерне товариство "СіСофт" Sanctioned entity | 2.16 | - |
| ЛАРИСА ДМИТРИЕВНА КИРИЛЛОВА | 2.16 |