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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЧТОВЫЕ ФИНАНСЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЧТОВЫЕ ФИНАНСЫ"				[sources]
Incorporation date	2015-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724332780`				[sources]
KPP	`772401001`				[sources]
OGRN	`1157746823640`				[sources]
Registration number	not available				[sources]
Address	Ш. ВАРШАВСКОЕ Д. 37, МОСКВА, 131000				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЧТА ИНВЕСТ"	99.9	2020-12-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОЧТА ДИДЖИТАЛ"	99.9	2020-12-22	-

Directors
Director	Role	Start date	End date
ОЛЕГ ЮРЬЕВИЧ САПРЫКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Poshta Rosiyi"	100	2019-10-30	-

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.