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ООО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО"

Sanction-linked entity

ООО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "МИКРОФИНАНСОВОЕ АГЕНТСТВО"				[sources]
Incorporation date	2008-01-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709776036`				[sources]
KPP	`775101001`				[sources]
OGRN	`1087746113025`				[sources]
Registration number	not available				[sources]
Address	ПЛ. АКАДЕМИЧЕСКАЯ Д. 4, Г. ТРОИЦК, МОСКВА, 108841				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,454

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕЛЕНА ЗИНОВЬЕВНА РЕБГУН	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2018-08-10	-

Owners
Owner	Percentage held	Start date	End date
BANK VTB 24 PUBLIC JOINT STOCK COMPANY Sanctioned entity	10	2008-01-25	-
СЕРГЕЙ СЕРГЕЕВИЧ ЛАНИН	90	2016-12-08	-