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ООО "БОРЖОМИ ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "БОРЖОМИ ФИНАНС" · Общество с ограниченной ответственностью "Боржоми Финанс"				[sources]
Incorporation date	2020-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9725035060`				[sources]
KPP	`772501001`				[sources]
OGRN	`1207700299157`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 1-Й ДЕРБЕНЕВСКИЙ Д. 5 СТР. 2, МОСКВА, 115114				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНТОН НИКОЛАЕВИЧ СЕМЕНИВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-19	-

Owners
Owner	Percentage held	Start date	End date
RISSA INVESTMENTS LIMITED Sanctioned entity	100	2020-08-19	-

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

Russia · NSD

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

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