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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ" · ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ"				[sources]
Incorporation date	2016-08-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704369615`				[sources]
KPP	`770401001`				[sources]
OGRN	`1167746801518`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВЫЙ АРБАТ Д. 29, МОСКВА, 121099				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ГЕРБАРИУМ ОФИС МЕНЕДЖМЕНТ"	0.0005	2017-11-24	-

Directors
Director	Role	Start date	End date
НАДЕЖДА АЛЕКСАНДРОВНА ВОЛИК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-25	-

Owners
Owner	Percentage held	Start date	End date
Evrofinance Mosnarbank Sanctioned entity	100	2016-08-25	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ЕВРОФИНАНС КАПИТАЛ"	-	-	-

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

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