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Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansy ta Nerukhomist"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansy ta Nerukhomist" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ И НЕДВИЖИМОСТЬ" · ООО "ФИНАНСЫ И НЕДВИЖИМОСТЬ" · Товариство з обмеженою відповідальністю "Фінанси та Нерухомість"				[sources]
Other name	Limited Liability Company "Finance and Real Estate" · Общество с ограниченной ответственностью "Финансы и Недвижимость" · Товариство з обмеженою відповідальністю "Фінанси та Нерухомість"				[sources]
Incorporation date	2015-03-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724308120`				[sources]
KPP	`772201001`				[sources]
OGRN	`1157746175696`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 109316, м. Москва, вул. Талаліхіна, буд. 41, будова 9, пов. 6, каб. 5 · УЛ. ТАЛАЛИХИНА Д. 41 СТР. 9, МОСКВА, 109316				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Elarium" Sanctioned entity	1	2021-09-24	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧЕРНЫШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-22	-

Owners
Owner	Percentage held	Start date	End date
Andrei Removich Bokarev Sanctioned entity	100	2015-10-01	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2033-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

Source data IDs: ua-nsdc-26730-tovaristvo-z-obmezenou-vidpovidalnistu-finansi-ta-neruhomist · ru-inn-7724308120 · ua-nazk-company-11576

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