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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2002-08-14				[sources]
Dissolution date	2008-04-29				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`6320002223` · `6321051569`				[sources]
KPP	`632101001`				[sources]
OGRN	`1026301978702` · `1026301983113`				[sources]
Registration number	not available				[sources]
Address	Ш. ЮЖНОЕ Д.36, Г. ТОЛЬЯТТИ САМАРСКАЯ, 445004				[sources]
Last change	2024-04-04	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ ЗИНОВЬЕВИЧ НИКОНЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-09-17	2008-04-29

The record has been enriched with data from the following external databases:

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.