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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСИСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСИСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСИСТ"				[sources]
Incorporation date	2010-05-26 · 2016-12-22				[sources]
Dissolution date	2024-11-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7814469355` · `7841050595`				[sources]
KPP	`780201001` · `781301001`				[sources]
OGRN	`1107847167449` · `1167847489743`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 5-Й ВЕРХНИЙ Д. 1 К. 5 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 194292 · УЛ ЛОДЕЙНОПОЛЬСКАЯ Д. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197110 · УЛ. ЛОДЕЙНОПОЛЬСКАЯ Д. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 197110				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-30

Directors
Director	Role	Start date	End date
СТАНИСЛАВ ВАЛЕРЬЕВИЧ КУТУЗОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-10	-
ВЛАДИСЛАВ ВИКТОРОВИЧ КОРОТЕЕВ

Owners
Owner	Percentage held	Start date	End date
ИРИНА ЛЕОНИДОВНА КУТУЗОВА	-	2016-12-22	2022-09-21

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОСМОНАВТ"	-	-	-

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

Source data IDs: ru-inn-7816727210 · ru-inn-7841050595 · ru-inn-7814469355

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.