NGSBANK

Registration Number

ΑΕ 730

Type
Overseas Company
Registration Date
17/11/1994
Organisation Status
Reminder letter sent
Country of Incorporation
Russia
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

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

Previous Addresses Unlock previous addresses with a full report.

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 Reminder letter sent 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.

Last Updated Date Last Update: 2026-02-09
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