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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ УНИВЕРСАЛЬНОГО ФИНАНСИРОВАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ УНИВЕРСАЛЬНОГО ФИНАНСИРОВАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОКРЕДИТНАЯ КОМПАНИЯ УНИВЕРСАЛЬНОГО ФИНАНСИРОВАНИЯ"				[sources]
Incorporation date	2015-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162070130`				[sources]
KPP	`616201001`				[sources]
OGRN	`1156196059997`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНГРАДСКАЯ Д. 7, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344101				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ КАРПУНОВ	ДИРЕКТОР	2021-12-15	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Finbridzh"	100	2017-02-09	-

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 tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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