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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦФТ-СЕРВИС"				[sources]
Incorporation date	2012-08-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5433189764`				[sources]
KPP	`543301001`				[sources]
OGRN	`1125476118921` · `1215400042241`				[sources]
Registration number	not available				[sources]
Address	Д.35, НОВОСИБИРСКАЯ, НОВОСИБИРСКИЙ, 630559				[sources]
Last change	2024-05-21	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,741

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

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu Rozrakhunkova nebankivska kredytna orhanizatsiia "Platezhnyi tsentr"	100	2012-08-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "СТРАНА ЭКСПРЕСС"	9	2019-12-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИЗНЕСХАУС"	100	2019-10-17	2020-09-10
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЭЙСТЕП"	100	2021-09-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГА-СТРОЙ"	85	2012-09-27	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ПОГУДИН	ДИРЕКТОР	2017-05-23	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "МП"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "МП"	-	-	-
Zakryte aktsionerne tovarystvo "Tsentr finansovykh tekhnolohii"	-	-	-