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Общество с ограниченной ответственностью "РВК-Финанс"

Sanction-linked entity

Общество с ограниченной ответственностью "РВК-Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-ФИНАНС" · Общество с ограниченной ответственностью "РВК-Финанс"				[sources]
Incorporation date	2007-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703643030`				[sources]
KPP	`773001001`				[sources]
OGRN	`1077759414457`				[sources]
Registration number	not available				[sources]
Address	НАБ. БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, МОСКВА, 121059				[sources]
Last change	2024-04-18	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-26030 · ru-inn-7703643030

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-ВОЛГОГРАД"	100	2014-11-19	2017-10-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-ЧЕЛЯБИНСК"	100	2014-11-17	2018-05-17

Directors
Director	Role	Start date	End date
ИННА ГЕОРГИЕВНА АБРАМОВА	ЛИКВИДАТОР	2021-07-13	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "РВК-Инвест"	99	2007-08-24	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-СЕРВИС"	1	2021-01-11	-