Search OpenSanctions

Акционерное общество "Москва-Курс"

Акционерное общество "Москва-Курс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Москва-Курс" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКВА-КУРС"				[sources]
Incorporation date	2002-09-12				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	INFO@raktiv.ru				[sources]
INN	`7707280242`				[sources]
KPP	`773101001`				[sources]
OGRN	`1027739180600`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВЕРЕЙСКАЯ Д. 17, Г.МОСКВА, 121357				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2022-11-17

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННО-КОММУНИКАЦИОННЫЙ ЦЕНТР"	10	2020-02-05	-

Directors
Director	Role	Start date	End date
ДЕНИС ВИКТОРОВИЧ КОНОВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-23	2022-08-03

Issued securities
ISIN	Name	Country
`RU000A101F03`	-	Russia

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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