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Общество с ограниченной ответственностью "БКС Холдинг"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБИРСКИЕ ИНВЕСТИЦИИ" · Общество с ограниченной ответственностью "БКС Холдинг"				[sources]
Incorporation date	2002-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5407245973`				[sources]
KPP	`540701001`				[sources]
LEI	21380052EDE2C3IEYR60				[sources]
OGRN	`1025403198710`				[sources]
Registration number	`1025403198710`				[sources]
Address	УЛ СОВЕТСКАЯ ЗД. 37, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · УЛ. СОВЕТСКАЯ ЗД. 37, Г. НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630099 · ул. Советская, зд. 37, офис 311, Новосибирск, NVS, 630099 · улица Советская, дом 37, офис 311, Новосибирск, NVS, 630099				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2025-07-19

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Компанія Брокеркредитсервіс" Sanctioned entity	81.861	2003-02-10	-

Directors
Director	Role	Start date	End date
Шеліховський Віталій Олександрович Sanctioned entity	ДИРЕКТОР	2007-12-07	-

Owners
Owner	Percentage held	Start date	End date
ذا التيما وورلد م.د.م.س	99.9994	2016-08-04	2023-04-04

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5407245973 · lei-21380052EDE2C3IEYR60

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.