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АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД ТРАСТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД ТРАСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НОРД ТРАСТ"				[sources]
Incorporation date	2022-10-20				[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	Ш ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105 · Ш. ВАРШАВСКОЕ Д. 1А, Г.МОСКВА, 117105				[sources]
Last change	2025-09-18	Last processed	2025-10-17	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК МЕНЕДЖМЕНТ"	100	2023-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОИТЕЛЬНАЯ КОМПАНИЯ ПРИАМУРЬЯ"

Directors
Director	Role	Start date	End date
СВЕТЛАНА ЕВГЕНИЕВНА КАРЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-20	2023-10-01

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА ЕВГЕНИЕВНА КАРЕВА	-	2022-10-20	2025-07-30

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

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