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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД ТРАСТ" · АО "НОРД ТРАСТ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9726025001 | [sources] | |||
| KPP | 772601001 | [sources] | |||
| OGRN | 1227700681350 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ЧЕРТАНОВСКАЯ Д. 7А, Г.МОСКВА, 117208 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
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 | |
| ООО "ДВ БИЗНЕС ПРОЕКТ" | 100 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Khakandzhynske» Sanctioned entity | 100 | - | ||
| ООО "ДВ-РЕГИОНСНАБ" | 100 | - | ||
| ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ ПРИАМУРЬЯ" | 100 | - | ||
| ООО "БРИЗ" | 100 | - | ||
| ООО "ВОСТОК МЕНЕДЖМЕНТ" | 100 | - | ||
| ООО "АВЛАЯКАН" | 100 | - | ||
| ООО "ОЗЕРНОЕ" | 100 | - | ||
| ООО "ПОСТАВЩИК-ДВ" | 0.002 | - | ||
| ООО "АЯНО-МАЙСКОЕ ЗОЛОТО" | 5 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ДМИТРИЕВНА БУЛАВИНА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| КОНСТАНТИН ЯКИМОВИЧ ЯНАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| СВЕТЛАНА ЕВГЕНИЕВНА КАРЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| СВЕТЛАНА ЕВГЕНИЕВНА КАРЕВА | - | - | ||