Search OpenSanctions

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ ФИНАНСИСТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ДОМ ФИНАНСИСТА"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
INN	`7728298466` · `7728308298`				[sources]
OGRN	`1037728040525` · `1037728046234` · `1047728004059`				[sources]
Registration number	not available				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОМ ФИНАНСИСТА"	-	-	-

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

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.