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ООО "СУЭК-ФИНАНС"

Sanction-linked entity

ООО "СУЭК-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СУЭК-ФИНАНС" · Общество с ограниченной ответственностью "СУЭК-Финанс"				[sources]
Incorporation date	2010-04-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709851798`				[sources]
KPP	`772501001`				[sources]
OGRN	`1107746282687`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДУБИНИНСКАЯ Д.53 СТР.7, МОСКВА, 115054				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ПАВЛОВИЧ ВАНЮШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-06	-

Owners
Owner	Percentage held	Start date	End date
AKTSIONERNOE OBSHCHESTVO SIBIRSKAYA UGOLNAYA ENERGETICHESKAYA KOMPANIYA Sanctioned entity	100	2010-04-13	-

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

Russia · NSD

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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