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Общество с ограниченной ответственностью "Финансовый Консалтинг"

Sanction-linked entity

Общество с ограниченной ответственностью "Финансовый Консалтинг" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БРОКЕРКРЕДИТСЕРВИС КОНСАЛТИНГ" · Общество с ограниченной ответственностью "Финансовый Консалтинг"				[sources]
Incorporation date	2001-12-18 · 2002-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5407234516`				[sources]
KPP	`540701001`				[sources]
LEI	213800GVD8L87R18CT98				[sources]
OGRN	`1025403194827`				[sources]
Registration number	`1025403194827`				[sources]
Address	УЛ СОВЕТСКАЯ ЗД. 37, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · УЛ. СОВЕТСКАЯ ЗД. 37, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · ул. Советская, зд. 37, Новосибирск, NVS, 630099				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2025-07-19

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-5407234516 · lei-213800GVD8L87R18CT98

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.

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННОЕ ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ "УЧЕБНЫЙ ЦЕНТР БКС"	-	2005-10-10	2016-02-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСУЛЬТАЦИОННЫЙ ЦЕНТР БКС"	24

Directors
Director	Role	Start date	End date
НИКИТА АЛЕКСАНДРОВИЧ АШИХМИН	ДИРЕКТОР	2020-10-29	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "БКС Холдинг"	92.27	2021-12-03	2022-12-08