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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКОНОМИКИ РЕГИОНОВ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКОНОМИКИ РЕГИОНОВ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЭКОНОМИКИ РЕГИОНОВ"				[sources]
Incorporation date	2020-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
E-Mail	OFFICE@egcrf.ru				[sources]
INN	`7730261216`				[sources]
KPP	`773001001`				[sources]
OGRN	`1207700494110`				[sources]
Address	5/I, ОЛЕКО ДУНДИЧА, Г.Москва, 78421680 · Г.Москва, 1405113				[sources]
Last changed	2023-12-22	Last checked	2024-05-08	First seen	2023-08-14

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ИВАНОВИЧ ПОРОШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-23	-

Owners
Owner	Percentage held	Start date	End date
Finansovyi universytet pry Uriadi Rosiiskoyi Federatsiyi	34	2020-12-23	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "КАПЕКС"	66	2020-12-23	-

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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