Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"				[sources]
Incorporation date	2004-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813199667`				[sources]
KPP	`770801001`				[sources]
OGRN	`1047820008895`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЛАНЧЕВСКАЯ Д.16 СТР.1, МОСКВА, 129090				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

Source data IDs: rupep-company-32880 · ru-inn-7813199667

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
ОЛЕГ ИВАНОВИЧ ЛАГУТКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-20	-

Owners
Owner	Percentage held	Start date	End date
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИФАКС ЛЮКСЕМБУРГ (№3) С.А.Р.Л."	50	2017-07-26	-
Home Credit & Finance Bank Limited Liability Company	25	2005-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ПЭЙМЕНТС ЕВРОП"	25	2007-04-03	-