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Tovarystvo z obmezhenoiu vidpovidalnistiu Mikrofinansova kompaniia "Polot Finans"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu Mikrofinansova kompaniia "Polot Finans" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu Mikrofinansova kompaniia "Polot Finans" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "ПОЛЕТ ФИНАНС" · Товариство з обмеженою відповідальністю Мікрофінансова компанія "Польот Фінанс"				[sources]
Other name	Limited Liability Company Microfinance Company "Polet Finance", MFC "Polet Finance" LLC · Общество с ограниченной ответственностью Микрофинансовая компания "Полет Финанс"				[sources]
Incorporation date	2021-02-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	LEGAL@poletfinance.ru				[sources]
INN	`9724037523`				[sources]
KPP	`772401001`				[sources]
OGRN	`1217700059939`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60Б, пов. 2, оф. 250 (Российская Федерация, 117405, г. Москва, ул. Дорожная, д. 60Б, эт. 2, оф. 250), · УЛ ДОРОЖНАЯ Д. 60Б, Г.Москва, 117405				[sources]
Last change	2024-05-23	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ ТАРАСОВ	ВРЕМЕННО ИСПОЛНЯЮЩИЙ ОБЯЗАННОСТИ ГЕНЕРАЛЬНОГО ДИРЕКТОРА	2021-12-14	-

Owners
Owner	Percentage held	Start date	End date
QIWI PLC	100	2021-02-15	-

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

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9724037523 · ua-nabc-company-4202-flight-finance-microfinance-company-limited-liability-company · ua-nsdc-15547-tovaristvo-z-obmezenou-vidpovidalnistu-mikrofinansova-kompania-polot-finans · ua-nazk-company-4202 · ua-nsdc-org-203-2021-1340

For experts: raw data explorer

Factsheet Data sources

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