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Общество с ограниченной ответственностью "РУСФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "РУСФИНАНС"				[sources]
Incorporation date	2002-06-13 · 2002-08-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701300598`				[sources]
KPP	`774301001`				[sources]
LEI	253400HT8W559RHRJD67				[sources]
OGRN	`1027739094525`				[sources]
Registration number	`1027739094525`				[sources]
Address	УЛ СМОЛЬНАЯ Д. 22, Г.МОСКВА, 125445 · УЛ. СМОЛЬНАЯ Д. 22, Г.МОСКВА, 125445 · ул. Смольная, дом 22, ПОМЕЩ. 1/1, Москва, MOW, 125445 · ул. Смольная, дом 22, строение 1, помещение VIII, комн. 78, эт.3, Москва, MOW, 125445				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТОЛИЧНЫЙ ЭКСПРЕСС"	99.999	2007-11-21	2014-12-11

Directors
Director	Role	Start date	End date
НАДЕЖДА ДМИТРИЕВНА ТИХОБАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-03-05	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Rosbank Sanctioned entity	100	2011-02-08	2025-03-12

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7701300598 · lei-253400HT8W559RHRJD67

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