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NGSBANK

Registration Number

ΑΕ 730

Type
Overseas Company
Registration Date
17/11/1994
Organisation Status
Active
Country of Incorporation
Russia
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  • Addresses

    Δημοσθένη Σεβέρη, 21,
    ANNA COURT,
    1080, Λευκωσία, Κύπρος

    Previous Address

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  • Directors and Secretary

    VALERI ARONOV, Director

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    ARNOLD BUTOV, Director

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    NIKOLAI FESENKO, Director

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    RAFAEL IAKOUPOV, Director

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    IAKOV ITSKOV, Director

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    ANATOLI IVANOV, Director

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    ANATOLI KHVOSTOV, Director

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    PETR KISHKAN, Director

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    LIUDMILA KRIUCHENKOVA, Director

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    IVAN KRUGLI, Director

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    LORENZO LAZANIA, Director

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    ELVIRA LUBIBOGOVA, Director

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    ALEKSANDR MARIASHIN, Director

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    STANISLAV MOLODIAKOV, Director

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    VALENTIN PAVLIUCHENKO, Director

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    VASILI PETROV, Director

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    BORIS REUTER, Director

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    VIKTOR SHABROV, Director

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    GUENNADI SHMAL, Director

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    ALEKSANDR TCHERNEEV, Director

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    VLADIMIR TCHIRSKOV, Director

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    VALENTIN VINOGRADOV, Director

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    VLADIMIR ZINCHENKO, Director

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    VIATCHESLAV S. RAHMATOULIN, Secretary

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    VIATCHESLAV S. RAHMATOULIN, Authorised Person

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  • Documents

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  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company NGSBANK

NGSBANK is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 17/11/1994.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 730 and the current Organisation status of the company is Active while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of Russia.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Δημοσθένη Σεβέρη, 21, , ANNA COURT, , 1080, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 25 officers listed for the company. These persons are as follows: VALERI ARONOV who was appointed as Director, ARNOLD BUTOV who was appointed as Director, NIKOLAI FESENKO who was appointed as Director, RAFAEL IAKOUPOV who was appointed as Director, IAKOV ITSKOV who was appointed as Director, ANATOLI IVANOV who was appointed as Director, ANATOLI KHVOSTOV who was appointed as Director, PETR KISHKAN who was appointed as Director, LIUDMILA KRIUCHENKOVA who was appointed as Director, IVAN KRUGLI who was appointed as Director, LORENZO LAZANIA who was appointed as Director, ELVIRA LUBIBOGOVA who was appointed as Director, ALEKSANDR MARIASHIN who was appointed as Director, STANISLAV MOLODIAKOV who was appointed as Director, VALENTIN PAVLIUCHENKO who was appointed as Director, VASILI PETROV who was appointed as Director, BORIS REUTER who was appointed as Director, VIKTOR SHABROV who was appointed as Director, GUENNADI SHMAL who was appointed as Director, ALEKSANDR TCHERNEEV who was appointed as Director, VLADIMIR TCHIRSKOV who was appointed as Director, VALENTIN VINOGRADOV who was appointed as Director, VLADIMIR ZINCHENKO who was appointed as Director, VIATCHESLAV S. RAHMATOULIN who was appointed as Secretary, VIATCHESLAV S. RAHMATOULIN who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-09-18. To obtain the most current and complete information about the company, order a report
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