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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company "QIWI Finance" · Общество с ограниченной ответственностью "КИВИ Финанс" · Товариство з обмеженою відповідальністю "КІВІ Фінанс" | [sources] | |||
| Alias | Tovarystvo z obmezhenoiu vidpovidalnistiu "KIVI Finans" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9724013480 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| OGRN | 1207700190609 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Російська Федерація, 117405, м. Москва, вул. Дорожня, буд. 60, к. 1, пов. 1, оф. 3 (Российская Федерация, 117405, г. Москва, ул. Дорожная, д. 60, к. 1, эт. 1, оф. 3), · УЛ. ДОРОЖНАЯ Д. 60 К. 1, Г.МОСКВА, 117405 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9724013480 · ua-nsdc-org-203-2021-1341 · ua-nsdc-15546-tovaristvo-z-obmezenou-vidpovidalnistu-kivi-finansFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ТАТЬЯНА АЛЕКСАНДРОВНА ЮДАНОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A107548 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-02 | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NanduQ PLC Sanctioned entity | 0.01 | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
RU000A1028C7 | Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии 001P-01 | Russia |
| QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity |
| 99.99 |
| NanduQ PLC Sanctioned entity | 100 |
| QIWI BANK (JOINT-STOCK COMPANY) Sanctioned entity | 100 | - |
| Товариство з обмеженою відповідальністю "Рокет Юніверс" Sanctioned entity | 0.01 |