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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "ФИНСОЮЗ АКТИВ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 6168073088 | [sources] | |||
| KPP | 616801001 | [sources] | |||
| OGRN | 1146194003999 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. МАЛИНОВСКОГО Д. 3 Д, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344091 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Tarasenko Volodymyr Yevhenovych Sanctioned entity | ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ИВАН АЛЕКСАНДРОВИЧ УСАЧЕВ | 3.33 | - | ||
| АЛЕКСАНДР СЕРГЕЕВИЧ ЗЕНКОВ | 5 | - | ||
| ДМИТРИЙ ЭДУАРДОВИЧ ПАСЬКО | 5 | - | ||
| Tarasenko Volodymyr Yevhenovych Sanctioned entity | 67.17 | - | ||
| Виктор Александрович Сенцов | 4 | - | ||
| ВАДИМ АНАТОЛЬЕВИЧ МЯКИН | 10 | - | ||
| ИГОРЬ ВАЛЕРИЕВИЧ ВАДАНЮК | 1 | - | ||