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ООО "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ"

Sanction-linked entity

ООО "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СПЕЦИАЛИЗИРОВАННОЕ ФИНАНСОВОЕ ОБЩЕСТВО ЦИРКОНИУМ"				[sources]
Incorporation date	2022-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703089506`				[sources]
KPP	`772901001`				[sources]
OGRN	`1227700299023`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВЕРНАДСКОГО Д. 6, Г.МОСКВА, 119311				[sources]
Last change	2025-04-15	Last processed	2025-04-15	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
OOO OTKRITIE ASSET MANAGEMENT Sanctioned entity	1	2024-06-27	-
BM Bank JSC Sanctioned entity	99	2025-01-29	-
Bank Otkritie Financial Corporation PJSC Disqualified · Sanctioned entity	99	2024-05-24	2025-01-30
ФОНД СОДЕЙСТВИЯ РАЗВИТИЮ РЫНКА ИНВЕСТИЦИОННЫХ ПРОДУКТОВ "ФРИП-1"	100	2022-05-25	2022-09-26
АО "ТРЕЙД 16"	100	2022-09-27	2024-05-23
АО "ТРЕЙД 16"	1	2022-09-27	2024-06-26

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.