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АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОН ЭССЕТ МЕНЕДЖМЕНТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОН ЭССЕТ МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕГИОН ЭССЕТ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2002-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7730149408`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739046895`				[sources]
Address	Д. 11 А, ЗУБОВСКИЙ, МОСКВА, 119021				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-08-19

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА АЛЕКСАНДРОВНА ЗАЙЦЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-05-12	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	-	2021-06-11	-

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 · Федеральная Налоговая Служба

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