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Общество с ограниченной ответственностью "Автофинанс"

Sanction-linked entity

Общество с ограниченной ответственностью "Автофинанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОФИНАНС" · Общество с ограниченной ответственностью "Автофинанс"				[sources]
Incorporation date	2003-09-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5006009489`				[sources]
KPP	`390601001`				[sources]
LEI	253400AW7XZJSNUN4V49				[sources]
OGRN	`1035001504548`				[sources]
Registration number	`1035001504548`				[sources]
Status	ACTIVE				[sources]
Address	83A, Klinicheskaya Street, Kaliningrad, RU-KGD, 236016 · Д. 83 А, КЛИНИЧЕСКАЯ, КАЛИНИНГРАДСКАЯ, 236016 · УЛ. КЛИНИЧЕСКАЯ Д. 83 А, Г. КАЛИНИНГРАД КАЛИНИНГРАДСКАЯ, 236016 · ул. Клиническая, д. 83А, Калининград, RU-KGD, 236016 · улица Клиническая, дом 83А, Калининград, RU-KGD, 236016				[sources]
Last change	2024-08-07	Last processed	2024-08-26	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)152,900

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

External dataset · Russia · FNS

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,171

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400AW7XZJSNUN4V49 · ru-inn-5006009489

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНАРДОВИЧ КОКУРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНЫЙ ФОНД ЧАСТНЫХ ИНВЕСТИЦИЙ"	0.00000005	2019-02-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОТОР ХОЛДИНГ"	99.99999995	2014-06-17	-