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LLC Bank "Freedom Finance"

Sanctioned entity

LLC Bank "Freedom Finance" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC Bank "Freedom Finance" · Tovarystvo z obmezhenoiu vidpovidalnistiu Bank «Fridom Finans» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ БАНК "ФРИДОМ ФИНАНС" · ООО Банк "Фридом Финанс" · Общество с ограниченной ответственностью "Цифра банк" · 2 more...				[sources]
Other name	Общество с ограниченной ответственностью Банк «Фридом Финанс» · Товариство з обмеженою відповідальністю Банк «Фрідом Фінанс»				[sources]
Incorporation date	1990-12-10 · 2002-09-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1026500000317`				[sources]
INN	`6506000327`				[sources]
Keywords	Банки · Банки та фінансові установи				[sources]
KPP	`770701001`				[sources]
LEI	253400CX1FM21GUUT841				[sources]
OGRN	`1026500000317`				[sources]
SWIFT/BIC	`FRFLRUMM` · `OKOORU81`				[sources]
Status	ACTIVE				[sources]
Address	127006, Russian Federation, Moscow, st. Karetny Ryad, 5/10, building 2 · 127006, Российская Федерация, город Москва, ул. Каретный Ряд, д. 5/10, стр. 2 · 127006, Російська Федерація, м. Москва, вул. Каретний ряд, буд. 5/10 (будова 2) · 127006, Російська Федерація, місто Москва, вул. Каретний Ряд, буд. 5/10, будівля 2 · 15, 1-st Krasnogvardeyskiy Passage, Moscow, 123112 · 3 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Modified on	2024-03-26				[sources]
Last changed	2024-04-06	Last checked	2024-04-24	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ГЕННАДИЙ ГЕННАДЬЕВИЧ САЛЫЧ	ПРЕДСЕДАТЕЛЬ ПРАВЛЕНИЯ	2015-04-08	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans»	99.999998696	2015-04-16	-
Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans»	99.999998696	2017-02-14	2022-04-04
Tovarystvo z obmezhenoiu vidpovidalnistiu IK «Fridom Finans»	99.9999968	2017-02-14	2019-05-14
ЕВГЕНИЯ ВЛАДИМИРОВНА АСТАХОВА	0.000001304	2017-04-25	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,882

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,075

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nsdc-19669-tovaristvo-z-obmezenou-vidpovidalnistu-bank-fridom-finans · ua-nazk-company-5803 · ru-inn-6506000327 · lei-253400CX1FM21GUUT841 · ua-nabc-company-5803-llc-bank-freedom-finance

For experts: raw data explorer

Factsheet Data sources

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