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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРУМ КРЕДИТНОЕ БЮРО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРУМ КРЕДИТНОЕ БЮРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕКТРУМ КРЕДИТНОЕ БЮРО"				[sources]
Incorporation date	2007-05-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Email	INFO@cbch.ru				[sources]
INN	`7701720592`				[sources]
KPP	`772501001`				[sources]
OGRN	`5077746740121`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АНДРОПОВА Д. 22, Г.МОСКВА, 115533				[sources]
Last change	2026-01-09	Last processed	2026-05-20	First seen	2024-12-13

Directors
Director	Role	Start date	End date
АНТОН СЕРГЕЕВИЧ ПОДШИБЯКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-26	2022-09-20

Owners
Owner	Percentage held	Start date	End date
АНТОН АНАТОЛЬЕВИЧ ДОВБНЯ	30	2021-04-19	2024-04-16

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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