| 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-allianceFor experts: raw data explorer
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