Type | Company | [sources] |
---|---|---|
Name | NON-STATE PENSION FUND FIRST INDUSTRIAL ALLIANCE · Non-State Pension Fund First Industrial Alliance · Non-governmental Pension Fund ‘First Industrial Alliance’ · АКЦІОНЕРНЕ ТОВАРИСТВО "НЕДЕРЖАВНИЙ ПЕНСІЙНИЙ ФОНД "ПЕРШИЙ ПРОМИСЛОВИЙ АЛЬЯНС" · АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД "ПЕРВЫЙ ПРОМЫШЛЕННЫЙ АЛЬЯНС" · 4 more... | [sources] |
Other name | AKTSIONERNOE OBSHCHESTVO NEGOSUDARSTVENNY PENSIONNY FOND PERVY PROMYSHLENNY ALYANS · AO NPF PERVYI PROMYSHLENNYI ALYANS · AO NPF Pervyi Promyshlennyi Alyans · Aktsionernoe Obshchestvo Negosudarstvenny Pensionny Fond Pervy Promyshlenny Alyans · JOINT-STOCK COMPANY NON-GOVERNMENTAL PENSION FUND FIRST INDUSTRIAL ALLIANCE · 9 more... | [sources] |
Incorporation date | · · | [sources] |
Dissolution date | [sources] | |
Legal form | Непубличные акционерные общества · Фонд | [sources] |
Jurisdiction | Russia | [sources] |
Country | Russia | [sources] |
Registration number | 1151600000210 · 1654036021 | [sources] |
ID Number | 50607380 | [sources] |
INN | 1654036021 · 1655319199 | [sources] |
Keywords | Інші | [sources] |
KPP | 165501001 | [sources] |
OGRN | 1021602847859 · 1151600000210 | [sources] |
Tax Number | 1655319199 | [sources] |
Status | прекращено | [sources] |
Address | 420097, Republic of Tatarstan, Kazan, st. Vishnevsky, 2e, Russia · 420097, респ Татарстан, г. Казань, ул. Вишневского, д. 2е, россия · 420097, респ Татарстан, м. Казань, вул. Вишневського, д. 2е, росія · Д. 2Е, ВИШНЕВСКОГО, ТАТАРСТАН, 420097 · Д.2Е, ВИШНЕВСКОГО, ТАТАРСТАН, 420097 | [sources] |
Source link | rupep.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
Associate of Kamaz
(Linked To: KAMAZ PUBLICLY TRADED COMPANY)
Address | ||
---|---|---|
Full address | Country | |
улица Вишневского, Казань | - | |
2E, ul. Vishnevskogo Kazan, Tatarstan Resp., 420097 | Russia |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРА" | 100 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ОЛЬГА АЛЕКСАНДРОВНА ГОРБУНОВА | ПРЕЗИДЕНТ | - | ||
АНТОН РЮРИКОВИЧ НИКОЛАЕВ | ПРЕЗИДЕНТ | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
50607380 | Russia | Government Gazette Number | - | - | |
50607380 | Russia | Government Gazette Number | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Sergey Anatol'yevich Kogogin | - | |||
Kamaz PJSC | - | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба · non-official source
ru-inn-1655319199
· NK-ZNeqFsbw9oobTeYZa4sY77
· ua-nsdc-18929-akcionerne-tovaristvo-nederzavnij-pensijnij-fond-persij-promislovij-alans
· rupep-company-2743
· ofac-37761
· ru-inn-1654036021
· nz-ru-ent-250
· ua-nabc-company-5969-non-state-pension-fund-first-industrial-alliance
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.