Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Общество с ограниченной ответственностью "Специализированное финансовое общество "Транзакции и расчеты" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9723233839 | [sources] | |||
| KPP | 772301001 | [sources] | |||
| OGRN | 1247700462976 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ПЕТРА РОМАНОВА Д. 7 СТР. 1, Г.МОСКВА, 115193 · УЛ. ПЕТРА РОМАНОВА Д. 7 СТР. 1, Г.МОСКВА, 115193 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 | |
| Aktsionernoe Obshchestvo Tranzaktsii I Raschety Export controlled · Sanctioned entity | - | |||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A1098X6 | Облигации структурные процентные неконвертируемые бездокументарные серии А-1 с залоговым обеспечением | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ТАТЬЯНА МИХАЙЛОВНА ПОРТНОВА | 0.01 | |||