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Общество с ограниченной ответственностью "Ренессанс Брокер"

Sanction-linked entity

Общество с ограниченной ответственностью "Ренессанс Брокер" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Ренессанс Брокер"				[sources]
Incorporation date	1998-07-15 · 2002-08-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709258228`				[sources]
KPP	`770301001`				[sources]
LEI	253400E0UWDL3K049T48				[sources]
OGRN	`1027739121981`				[sources]
Registration number	`1027739121981`				[sources]
SWIFT/BIC	`REBRRUMM`				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 10, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ, Д. 10, БЛОК С, ЭТАЖ 50, Москва, MOW, 123112 · Пресненская наб., д. 10, блок С, эт. 50-51, Москва, MOW, 123112				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2024-06-24

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ РЕНКАП"	9	2024-08-05	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС КАПИТАЛ - ФИНАНСОВЫЙ КОНСУЛЬТАНТ"

Directors
Director	Role	Start date	End date
Орловський Максим Миколайович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-06-08	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "ABELARDO HOLDINGS LIMITED"	100	2010-01-14	2022-09-13

The record has been enriched with data from the following external databases:

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7709258228 · lei-253400E0UWDL3K049T48

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.