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Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Finko LLC · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" · ООО "ФИНКО" · Товариство з обмеженою відповідальністю "Фінко"				[sources]
Other name	Limited Liability Company "Finko" · OOO Finko · Общество с ограниченной ответственностью "Финко" · Товариство з обмеженою відповідальністю "Фінко"				[sources]
Incorporation date	2010-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`1831144571`				[sources]
KPP	`183101001`				[sources]
OGRN	`1101831006144`				[sources]
Registration number	not available				[sources]
Address	24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011 · Російська Федерація, 426011, Удмуртська Республіка, м. Іжевськ, вул. 10 Років Жовтня, буд. 24 (кв. 62) · УЛ. 10 ЛЕТ ОКТЯБРЯ Д.24, Г. ИЖЕВСК, УДМУРТСКАЯ, 426011				[sources]
Last change	2024-11-01	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ	ДИРЕКТОР	2010-12-10	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ	50	2010-12-10	-
ДМИТРИЙ СЕРГЕЕВИЧ ШАРОВ	50	2017-10-27	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	364/2023	2023-07-01	2033-07-01
Entity List (EL) - Bureau of Industry and Security	-	2024-11-01	-

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)21,252

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko · ru-inn-1831144571 · trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7 · ua-nazk-company-10172

For experts: raw data explorer

Factsheet Data sources

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