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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЕЙД 16" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9709085297 | [sources] | |||
| KPP | 770901001 | [sources] | |||
| OGRN | 1227700537470 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПЕР ШЕЛАПУТИНСКИЙ Д. 1, Г.МОСКВА, 109004 · ПЕР. ШЕЛАПУТИНСКИЙ Д. 1, Г.МОСКВА, 109004 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ" | 1 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ" | 100 |