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ОАО "ДОМ ФИНАНСИСТА"

Sanction-linked entity

ОАО "ДОМ ФИНАНСИСТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОАО "ДОМ ФИНАНСИСТА"				[sources]
Incorporation date	2003-09-25				[sources]
Dissolution date	2004-02-10				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7728301045`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037728046234`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФСОЮЗНАЯ Д.66 К.1, МОСКВА, 117393				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВСЕВОЛОД ЕВГЕНЬЕВИЧ КУСОВ	Руководитель юридического лица	2003-09-25	2004-02-10

Predecessors
Predecessor	Date	Start date	End date
ООО "ДОМ ФИНАНСИСТА"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "AB Kholdynh" Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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