Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКАЯ ИПОТЕЧНАЯ КОРПОРАЦИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКАЯ ИПОТЕЧНАЯ КОРПОРАЦИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БЕЛГОРОДСКАЯ ИПОТЕЧНАЯ КОРПОРАЦИЯ"				[sources]
Incorporation date	2002-08-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3123083370`				[sources]
KPP	`312301001`				[sources]
OGRN	`1023101640528`				[sources]
Registration number	not available				[sources]
Address	УЛ КОСТЮКОВА Д. 46Б, БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308012 · УЛ. КОСТЮКОВА Д. 46Б, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308012				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "БИК-СТРОЙ"	99.53	2022-11-09	2025-08-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ КОВАЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-17	2022-05-23

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ИМУЩЕСТВЕННЫХ И ЗЕМЕЛЬНЫХ ОТНОШЕНИЙ БЕЛГОРОДСКОЙ ОБЛАСТИ	-	2021-11-24	-

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.