Search OpenSanctions

Общество с ограниченной ответственностью "Микрофинансовая компания "Т-Финанс"

Общество с ограниченной ответственностью "Микрофинансовая компания "Т-Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ КОМПАНИЯ "Т-ФИНАНС" · Общество с ограниченной ответственностью "Микрофинансовая компания "Т-Финанс"				[sources]
Incorporation date	2006-05-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704599714`				[sources]
KPP	`771301001`				[sources]
OGRN	`1067746612560`				[sources]
Registration number	not available				[sources]
Address	УЛ ХУТОРСКАЯ 2-Я Д. 38А СТР. 25, Г.Москва, 127287				[sources]
Last change	2024-09-20	Last processed	2024-10-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Т-Капитал"	1	2019-06-13	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

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