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ООО "ФИНЭВ КОНСАЛТИНГ"

Sanction-linked entity

ООО "ФИНЭВ КОНСАЛТИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФИНЭВ КОНСАЛТИНГ"				[sources]
Incorporation date	2017-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705088314`				[sources]
KPP	`771801001`				[sources]
OGRN	`1177746129945`				[sources]
Registration number	not available				[sources]
Address	УЛ СОКОЛЬНИЧЕСКИЙ ВАЛ Д. 2А, Г.Москва, 107113				[sources]
Last change	2024-12-13	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,040

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

Directors
Director	Role	Start date	End date
ЛЕВОН ЭДУАРДОВИЧ ШАХНАЗАРЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-10	-

Owners
Owner	Percentage held	Start date	End date
АРМАН ЗОРИКИ АЗАРЯН	50	2017-02-10	-
ПАТВАКАН ЭДИКОВИЧ АРУТЮНЯН	50	2017-02-10	-