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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВА "ЦЕННЫЕ БУМАГИ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВА "ЦЕННЫЕ БУМАГИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВА "ЦЕННЫЕ БУМАГИ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНННЫЕ БУМАГИ"				[sources]
Incorporation date	2002-08-15				[sources]
Dissolution date	2008-02-07				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`2310002594`				[sources]
KPP	`230801001`				[sources]
OGRN	`1022301599330`				[sources]
Registration number	not available				[sources]
Address	УЛ. СЕВЕРНАЯ Д.324 К.К, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350000				[sources]
Last change	2025-07-22	Last processed	2025-11-03	First seen	2025-07-21

Directors
Director	Role	Start date	End date
ИРИНА ИВАНОВНА КОВЯРОВА	ДИРЕКТОР	2007-05-17	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ"	-	-	-

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

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