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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ И НЕДВИЖИМОСТЬ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ И НЕДВИЖИМОСТЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСЫ И НЕДВИЖИМОСТЬ"				[sources]
Incorporation date	2015-03-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724308120`				[sources]
KPP	`772201001`				[sources]
OGRN	`1157746175696`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТАЛАЛИХИНА Д. 41 СТР. 9, МОСКВА, 109316				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛАРИУМ"	1	2021-09-24	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ ЧЕРНЫШОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-22	-

Owners
Owner	Percentage held	Start date	End date
Andrei Removich Bokarev	100	2015-10-01	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.