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Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Finans"

Sanctioned entity
Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Finans" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КИВИ ФИНАНС" · Общество с ограниченной ответственностью "КИВИ Финанс" · Товариство з обмеженою відповідальністю "КІВІ Фінанс"[sources]
Other nameLimited Liability Company "QIWI Finance" · Общество с ограниченной ответственностью "КИВИ Финанс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN9724013480[sources]
KPP772401001[sources]
OGRN1207700190609[sources]
Registration numbernot available[sources]
AddressРосійська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60, к. 1, пов. 1, оф. 3 (Российская Федерация, 117405, г. Москва, ул. Дорожная, д. 60, к. 1, эт. 1, оф. 3), · УЛ. ДОРОЖНАЯ Д. 60 К. 1, МОСКВА, 117405[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,568

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)155,882

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

External dataset · Russia · FNS


Source data IDs: ua-nsdc-15546-tovaristvo-z-obmezenou-vidpovidalnistu-kivi-finans · ru-inn-9724013480 · ua-nazk-company-4201 · ua-nsdc-org-203-2021-1341 · ua-nabc-company-4201-kiwi-finance-limited-liability-company

For experts: raw data explorer