Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Finkor"

Sanctioned entity

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

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Finkor" · ООО "ФИНКОР" · Товариство з обмеженою відповідальністю "Фінкор"				[sources]
Other name	Fincor Limited Liability Company · Общество с ограниченной ответственностью "Финкор"				[sources]
Incorporation date	2013-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1831162490`				[sources]
KPP	`183101001`				[sources]
OGRN	`1131831004942`				[sources]
Registration number	not available				[sources]
Address	Российская Федерация, 426000, Удмуртская Республика, г. Ижевск, ул. 10 лет Октября, д. 24, кв. 62 · Російська Федерація, 426000, Удмуртська Республіка, м. Іжевськ, вул. 10 років Жовтня, буд. 24, кв. 62 · УЛ. 10 ЛЕТ ОКТЯБРЯ Д.24, Г. ИЖЕВСК, УДМУРТСКАЯ, 426000				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПАВЕЛ ЮРЬЕВИЧ СУЛИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-10-07	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	796/2024	2024-12-02	2034-12-02

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: ru-inn-1831162490 · ua-nsdc-28161-tovaristvo-z-obmezenou-vidpovidalnistu-finkor

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.