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Общество с ограниченной ответственностью "Управляющая компания "Финстар Капитал"

Sanction-linked entity

Общество с ограниченной ответственностью "Управляющая компания "Финстар Капитал" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Управляющая компания "Финстар Капитал"				[sources]
Incorporation date	2023-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	LARISA.ARBATOVA@finstar.com				[sources]
INN	`9703154610`				[sources]
KPP	`770301001`				[sources]
LEI	253400ATGFM041RETD98				[sources]
OGRN	`1237700591919`				[sources]
Registration number	`1237700591919`				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · наб. Пресненская, д. 12, помещ. 6/52, Москва, MOW, 123112				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2025-12-30

Relationships

Directors
Director	Role	Start date	End date
ЛАРИСА ИОСИФОВНА АРБАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-09-06	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Finstar Bank Sanctioned entity	100	2023-09-06	2025-04-10

Data sources

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

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

Graph-based entity tagging81,469

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data291,319

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: lei-253400ATGFM041RETD98 · ru-inn-9703154610

For experts: raw data explorer

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