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ООО "ФИНАНСОВЫЕ ИНВЕСТИЦИИ"

Sanction-linked entity

ООО "ФИНАНСОВЫЕ ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ИНВЕСТИЦИИ" · ООО "ФИНАНСОВЫЕ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2016-11-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708304873`				[sources]
KPP	`770801001`				[sources]
OGRN	`5167746360766`				[sources]
Registration number	not available				[sources]
Address	ПЕР. МИЛЮТИНСКИЙ Д. 9 СТР. 1, МОСКВА, 101000				[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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ СИСТЕМЫ"	50	2016-12-21	2020-06-25

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ МИГАЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-01	-

Owners
Owner	Percentage held	Start date	End date
Stanislav Sergeyevich CHEMEZOV Sanctioned entity	100	2016-11-23	-

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

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