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ООО "ИНВЕСТИЦИОННО - СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФИНИСТ"

Sanction-linked entity

ООО "ИНВЕСТИЦИОННО - СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФИНИСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНВЕСТИЦИОННО - СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФИНИСТ"				[sources]
Incorporation date	2005-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3664064991`				[sources]
KPP	`366401001`				[sources]
OGRN	`1053600233939`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИИ 1905 ГОДА Д.31, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394030				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
ЛАРИСА ИВАНОВНА ДАНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-22	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТУЛОМА"	16.665	2015-01-26	-
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙД ПИРС ХОЛДИНГС ЛИМИТЕД"	59.165	2015-01-26	-
ООО "НС-ИНВЕСТ"	16.67	2015-01-26	-
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УИЛКС ИНВЕСТМЕНТС ЛИМИТЕД"	7.5	2015-01-26	-