Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FINAM COMPANY LIMITED · ФИНАМ КОМПАНИ ЛИМИТЕД | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | British Virgin Islands | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1406543 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
NK-EQdyEUXQXsJPJ9GxfwnP85 · ru-2f8693e6022947c53b67a9dd0e981450c78d7d78 · ru-7c8fdf43058f19c763759032f14d0ab4df40fd38 · icijol-208650 · lei-213800OVNU2W6XFUT687For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "МТ" | 19 | - | ||