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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.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Finans" · ООО "КИВИ ФИНАНС" · Общество с ограниченной ответственностью "КИВИ Финанс" · Товариство з обмеженою відповідальністю "КІВІ Фінанс"				[sources]
Other name	Limited Liability Company "QIWI Finance" · Общество с ограниченной ответственностью "КИВИ Финанс"				[sources]
Incorporation date	2020-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9724013480`				[sources]
KPP	`772401001`				[sources]
OGRN	`1207700190609`				[sources]
Registration number	not available				[sources]
Address	Російська 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]
Last change	2024-05-23	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА АЛЕКСАНДРОВНА ЮДАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-16	-

Owners
Owner	Percentage held	Start date	End date
QIWI PLC Sanctioned entity	100	2020-06-11	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	340/2024	2024-05-22	2034-05-22
National Security and Defense Council	203/2021	2021-05-21	2024-05-21

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Russian National Settlement Depository (NSD, ISIN Assignment)24,447

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

For experts: raw data explorer

Factsheet Data sources

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