Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ НЕБАНКОВСКАЯ КРЕДИТНАЯ ОРГАНИЗАЦИЯ "РАПИДА"				[sources]
Incorporation date	2003-01-31				[sources]
Dissolution date	2017-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7744000775`				[sources]
KPP	`772601001`				[sources]
OGRN	`1037700111679`				[sources]
Registration number	not available				[sources]
Address	МКР ЧЕРТАНОВО СЕВЕРНОЕ Д. 1А К. 1, Г.МОСКВА, 117648				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2024-07-03

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,368

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,749

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ЮРЬЕВИЧ АБРАМЕЙЦЕВ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-11-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АТТЕНИУМ"	100	2010-10-04	2017-04-27

Successors
Successor	Date	Start date	End date
QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity	-	-	-