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АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-КУБАНЬ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-КУБАНЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПИК-КУБАНЬ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЛНЕЧНЫЙ БЕРЕГ"				[sources]
Incorporation date	2002-10-11				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2315095680`				[sources]
KPP	`231501001`				[sources]
OGRN	`1022302384785`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЮЖНАЯ Д. 23, Г. НОВОРОССИЙСК, КРАСНОДАРСКИЙ КРАЙ, 353924				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-24

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "МЕГАСТРОЙ"	1	2023-01-31	2023-03-21

Directors
Director	Role	Start date	End date
НАДЕЖДА СТАНИСЛАВОВНА СВЕТОЧЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-29	2025-02-04

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК"	-	2021-08-31	-

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

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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