Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited LiabilityCompany "M-Finans" · M FINANS · M Finans · M-Finans · M-Finans OOO · 5 more... | [sources] | |||
Other name | Limited Liability Company "M-Finans" · M-FINANS, OOO · M-Finance LLC · M-Finance; Общество с ограниченной ответственностью "М-Финанс” · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'M-FINANS' · 3 more... | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
Registration number | 1157847290920 | [sources] | |||
ID Number | 27397712 | [sources] | |||
INN | 7839042420 | [sources] | |||
KPP | 783901001 | [sources] | |||
OGRN | 1157847290920 | [sources] | |||
PermID | 5083855330 | [sources] | |||
Tax Number | 7839042420 | [sources] | |||
Status | Active | [sources] | |||
Address | 190020, Russian Federation, St. Petersburg,Obvodny Canal Embankment, 138, bldg. 1, letter B, room 5N-18 · 190020, Российская Федерация, г. Санкт-Петербург,набережная Обводного канала, д. 138, корп. 1,литер В, помещ. 5Н-18 · 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138 (корп. 1, літер В, приміщ. 5Н-18)(190020, Российская Федерация, г. Санкт-Петербург, набережная Обводного канала, д. 138, корп. 1, литер В, помещ. 5Н-18) · 190020, Російська Федерація, м. Санкт-Петербург, набережна Обвідного каналу, буд. 138, корп. 1,літер, поміщ. 5Н-18 · Russia · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
ua-nabc-company-7715-limited-liabilitycompany-m-finans
· ua-nazk-company-7715
· ca-sema-1-part-2-419-ru-m-finans
· ua-nsdc-21221-tovaristvo-z-obmezenou-vidpovidalnistu-m-finans
· ru-inn-7839042420
· ofac-29868
· permid-5083855330
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
d. 138 korp. 1 litera V pom. 5N-18, naberezhnaya Obvodnogo Kanala, 190020 St. Petersburg | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Kochina Elena Anatolevna | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | - | - | - | |
Kochina Elena Anatolevna | 100 | - |