Search OpenSanctions

Общество с ограниченной ответственностью Микрофинансовая компания "4финанс"

Общество с ограниченной ответственностью Микрофинансовая компания "4финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "4ФИНАНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ КОМПАНИЯ "4ФИНАНС" · Общество с ограниченной ответственностью Микрофинансовая компания "4финанс"				[sources]
Incorporation date	2016-02-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7724351447`				[sources]
KPP	`774301001`				[sources]
OGRN	`1167746117483`				[sources]
Registration number	not available				[sources]
Address	Д. 7А, СТАРОПЕТРОВСКИЙ СТР 25, МОСКВА, 125130				[sources]
Last change	2023-11-27	Last processed	2024-08-09	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,703

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННОЕ КРЕДИТНОЕ БЮРО"	10	2017-07-13	-