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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FINKO LLC · Finko LLC · LIMITED LIABILITY COMPANY FINKO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" · ООО "ФИНКО" · | [sources] | |||
| Other name | Limited Liability Company "Finko" · OOO Finko · Общество с ограниченной ответственностью "Финко" · Товариство з обмеженою відповідальністю "Фінко" | [sources] | |||
| Incorporation date | [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 · 426011, Udmurt Republic, Izhevsk, str. 10 Let Oktyabrya, 24, flat 62 · 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ua-ws-57e76e24a165220519acc0dc2d74c391430ea995 · ua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko · ru-inn-1831144571 · ua-nazk-company-10172 · trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ДМИТРИЙ СЕРГЕЕВИЧ ШАРОВ | 50 | - | ||
| МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ | 50 | - | ||