Акционерное общество "Инвестиционная компания "РЕГИОН"

LEI: 253400HRVCG54TYQLT64

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

REGION IC JSC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 2

Name

REGION Investment company JSC

Type

ALTERNATIVE_LANGUAGE_LEGAL_NAME

Language Code

Other Entity Name 3

Name

АО "ИК РЕГИОН"

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

1-й Красногвардейский пр-д, д. 22, стр 1 эт.25, пом. А25, ком. 6 Москва, Moskva (RU-MOW), 123112 RUSSIA

Headquarters Address

ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22, СТР. 1 ЭТАЖ 25, ПОМЕЩ. А25, КОМ. 6 Москва, Moskva (RU-MOW), 123112 RUSSIA

Other Addresses

Other Address 1

Address

22, Bld 1, 1-st Krasnogvardeyskiy Passage Floor 25, RoomA25/6 Moscow, Moskva (RU-MOW), 123112 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_LEGAL_ADDRESS

Language Code

Other Address 2

Address

22, Bld. 1, 1-st Krasnogvardeyskiy Passage Floor 25, RoomA25/6 Moscow, Moskva (RU-MOW), 123112 RUSSIA (RU)

Type

ALTERNATIVE_LANGUAGE_HEADQUARTERS_ADDRESS

Language Code

Legal Jurisdiction Country

RUSSIA (RU)

Registration Authority

Registration Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Registration Authority Entity ID

1027739041153

Entity Legal Form Code

Nepublichnyye aktsionernyye obshchestva (JZBN)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-07-21 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-13 21:00:00

Recorded Date

2023-03-15 11:26:56

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-03-14 21:00:00

Recorded Date

2023-03-15 11:26:53

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-24 21:00:00

Recorded Date

2023-01-25 14:34:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-24 21:00:00

Recorded Date

2022-05-04 14:40:11

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

2138001UBC4HMPYQJL87

Relationship Periods

Relationship Period 1

Start Date

2010-08-02 20:00:00

End Date

2018-06-23 14:30:55

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-12-31 21:00:00

End Date

2017-12-30 21:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2016-12-31 21:00:00

End Date

2017-12-30 21:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Percentage Owned

Relationship Registration

Initial Registration Date

2018-01-15 11:10:03

Last Update Date

2018-06-23 14:31:19

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2016-11-11 08:40:00

Last Update Date

2025-01-17 08:49:05

Next Renewal Date

2026-01-17 08:47:51

Registration Status

ISSUED

Managing LOU

253400M18U5TB02TW421

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Tax Service (Ministry of Finance) (RA000499)

Validation Authority Entity ID

1027739041153