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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВОВОЙ ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7723721720 | [sources] | |||
| KPP | 772101001 | [sources] | |||
| OGRN | 1097746398804 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Б-Р ВОЛЖСКИЙ Д.11, МОСКВА, 109125 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| МАРИНА АЛЕКСАНДРОВНА ГУСЕВА | Генеральный директор | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ЕВГЕНИЙ НИКОЛАЕВИЧ ЗЕМЛЯНОЙ | 25 | - | ||
| РОДИОН АЛЕКСАНДРОВИЧ НАГОРНЫЙ | 25 | - | ||
| Denis Vladimirovich FEDOROV Sanctioned entity | 50 | - | ||