Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНТИНЕЛ КРЕДИТ МЕНЕДЖМЕНТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНТИНЕЛ КРЕДИТ МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕНТИНЕЛ КРЕДИТ МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2009-07-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6315626402`				[sources]
KPP	`770301001`				[sources]
OGRN	`1096315004720`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНАЯ ПРЕСНЯ Д. 24, МОСКВА, 123376				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА МАЗУРОВА	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2013-06-28	-

Owners
Owner	Percentage held	Start date	End date
Alfa-Bank	100	2010-04-09	-

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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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.

Use the API License in bulk