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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АБФ ФИНАНС" · ООО "АБФ ФИНАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9703010256 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1207700094788 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ. ПРЕСНЕНСКАЯ Д. 10, МОСКВА, 123112 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "АБЛ-АЛЬЯНС" | 25 | - | ||
| ООО "АБЛ ТРЕЙД" | 100 | - | ||
| ООО "КАСКАД-ИНТЕГРАЦИЯ" | 25 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| VTB FACTORING LTD Sanctioned entity | 99.9 | - | ||
| АНТОН ИГОРЕВИЧ МУСАТОВ | 0.1 | - | ||