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Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания"

Sanction-linked entity

Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Национальная Специализированная Финансовая Компания"				[sources]
Incorporation date	2020-02-12				[sources]
Dissolution date	2023-04-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5402059194`				[sources]
KPP	`540201001`				[sources]
LEI	253400USWPWXRRZZ2751				[sources]
OGRN	`1205400007460`				[sources]
Registration number	`1205400007460`				[sources]
Status	INACTIVE				[sources]
Address	Красный проспект, д.157/1, офис 414, Новосибирск, NVS, 630049 · ПР-КТ КРАСНЫЙ Д. 157/1, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630049 · ПР-КТ КРАСНЫЙ, Д. 157/1, ОФИС 414, Новосибирск, NVS, 630049				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2024-08-20

Relationships

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА ВЛАДИМИРОВНА СЛАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-15	2022-07-04

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ СУВОРОВ	40	2020-02-12	2023-04-18

Successors
Successor	Date	Start date	End date
Aktsionernoe Obshchestvo Natsionalnaya Spetsializirovannaya Finansovaya Kompaniya Disqualified · Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging81,488

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data301,339

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities246,098

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

External dataset · Russia · FNS

Source data IDs: lei-253400USWPWXRRZZ2751 · ru-inn-5402059194

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-DbrkLNJfiHDXEBksWTn9H9?nested=true

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Factsheet Relationships Data sources

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