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Акционерное общество "Система Финанс"

Sanction-linked entity

Акционерное общество "Система Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМА ФИНАНС" · Акционерное общество "Система Финанс"				[sources]
Incorporation date	2002-07-08				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704242471`				[sources]
KPP	`770401001`				[sources]
LEI	2534004JKXBEM0T4LW33				[sources]
OGRN	`1027704000015`				[sources]
Registration number	`1027704000015`				[sources]
Status	ACTIVE				[sources]
Address	17/8/9, Bld. 1, Prechistenka Street, Moscow, RU-MOW, 119034 · УЛ. ПРЕЧИСТЕНКА Д. 17/8/9 СТР. 1, МОСКВА, 119034 · ул.Пречистенка, д.17/8/9, стр.1, Москва, RU-MOW, 119034				[sources]
Last change	2024-08-07	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-2534004JKXBEM0T4LW33 · ru-inn-7704242471

For experts: raw data explorer

Factsheet Data sources

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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 УК "Система Капитал"	69.994	2011-12-26	2022-08-24
Общество с ограниченной ответственностью "Система Телеком Активы"	0.0002	2011-10-14	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИВАНОВИЧ КОРОВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-25	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	100	2002-07-08	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	100	2022-07-08	-