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ЗАО "ФИНАНСОВЫЙ АЛЬЯНС"

Sanction-linked entity

ЗАО "ФИНАНСОВЫЙ АЛЬЯНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ФИНАНСОВЫЙ АЛЬЯНС"				[sources]
Incorporation date	2013-09-06				[sources]
Dissolution date	2014-01-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7710947110` · `7740000100`				[sources]
KPP	`771001001`				[sources]
OGRN	`1047740000021` · `1137746807824`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТВЕРСКАЯ Д.22/2 К.1, МОСКВА, 125009				[sources]
Last change	2024-04-12	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ РОМЕНОВИЧ ТАЙЧЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-06	2014-01-13

Predecessors
Predecessor	Date	Start date	End date
ООО "ФИНАНСОВЫЙ АЛЬЯНС"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "SH-Trans" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "SH-Trans" Sanctioned entity	-	-	-

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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