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ООО "ИТБ ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТБ ФИНАНС" · ООО "ИТБ ФИНАНС"				[sources]
Incorporation date	2005-04-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7718545596`				[sources]
KPP	`770501001`				[sources]
OGRN	`1057746733956`				[sources]
Registration number	not available				[sources]
Address	УЛ. ДУБИНИНСКАЯ Д.45, МОСКВА, 115054				[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:

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПАРИТЕТ ДМИТРОВ"	-	2010-01-29	2018-08-10

Directors
Director	Role	Start date	End date
ВЛАДИСЛАВ НИКОЛАЕВИЧ СЕДЛЯР	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2018-09-28	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY INVESTTRADEBANK Sanctioned entity	20.4	2019-11-11	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "МЕЖРЕГИОНАЛЬНАЯ ЛИЗИНГОВАЯ КОМПАНИЯ"	79.6	2019-12-02	-