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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW FINANCIAL TECHNOLOGIES OOO · Novye finansovye tekhnologii OOO · Zakryte aktsionerne tovarystvo "Finansovyi asystent" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕ ФИНАНСОВЫЕ ТЕХНОЛОГИИ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НОВЫЕФИНАНСОВЫЕ ТЕХНОЛОГИИ" · | [sources] | |||
| Other name | CLOSED JOINT-STOCK COMPANY NOVYE FINANSOVYE TEKHNOLOGII · ZAO NOVYE FINANSOVYE TEKHNOLOGII · Закрите акціонерне товариство «Фінансовий асистент» · Закрытое акционерное общество «Финансовый асистент» | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | [sources] | ||||
| Legal form | Закрытое акционерное общество · Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7612021722 · 7736144212 | [sources] | |||
| KPP | 761201001 · 773601001 | [sources] | |||
| OGRN | 1027601305050 · 1027739195692 | [sources] | |||
| PermID | 5000093897 | [sources] | |||
| Registration number | 1027739195692 · PNZWG4WRTLT6 · R3UBA4PAAAJ1 | [sources] | |||
| Tax Number | 7736144212 | [sources] | |||
| Unique Entity ID | PNZWG4WRTLT6 · R3UBA4PAAAJ1 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 152610, Росія, Ярославська область, вул. Вавілова, буд. 52, корп. 2 (кімната 208) · Rayon Uglichskiy,Ulitsa Yaroslavskaya,50,208, UGLICH, YAROSLAVSKAYA OBLAST, 152610, Russia · VAVILOVA STREET, BUILDING 52, CORPUS 2, MOSCOW, RUS, 117296 · Vavilova Street, Building 52, Corpus 2, 117296 Moscow · Yaroslavskaya Street, Building 50, Room 208, 152610 Uglich · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mr5cthf · ru-inn-7612021722 · permid-5000093897 · NK-MXMqXUhm52GvzGWSHLU3jC · ua-nsdc-13017-zakrite-akcionerne-tovaristvo-finansovij-asistent · usgsa-s4mr5csbq · ua-nsdc-org-176-2018-484 · ofac-20301 · ru-inn-7736144212For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Vavilova Street, Building 52, Corpus 2, 117296 Moscow | Russia | |
| Yaroslavskaya Street, Building 50, Room 208, 152610 Uglich | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФИНКОМ" | 45 | - | ||
| ООО "ГПБ - ВЫСОКИЕ ТЕХНОЛОГИИ" | 10 | - | ||
| ООО "РУСТРАНС" | 15 | - | ||
| ООО "ГПБ-ПРОЕКТ" | 1.74538 | - | ||
| ООО "РСУ-12" | - | |||
| ООО "ОРБИТА" | 16.0493 | - | ||
| ООО "АМЕЛИН" | 39.9944 | |||
| ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " РОСАГРОРЕГИОН " | - | |||
| ООО "ОПХ "ЗАРЕЧЬЕ" | - | |||
| Общество с ограниченной ответственностью "ЯМАЛ-300" | 90 | - | ||
| ООО "АЛЬЯНСИНВЕСТИЦИЙ" | 49.993 | - | ||
| ООО "ВИДЕО СИСТЕМЫ" | - | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АРТЁМ СЕРГЕЕВИЧ ДОРОФЕЕВ | Генеральный директор | |||
| ДИНА ИВАНОВНА ДУНАЕВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Gazprombank Sanctioned entity | 99.989999999999995 | - | ||
| Gazprombank Sanctioned entity | - | - | - | |
| ООО "ФИНПРОЕКТ" | 0.01 | - | ||