Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Finko LLC · Finko OOO · LIMITED LIABILITY COMPANY FINKO · Limited Liability Company "Finko" · Limited Liability Company “Finko” · | [sources] | |||
Other name | En russe: ООО “Финко” · OOO Finko · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" · ООО “Финко” | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Company · société à responsabilité limitée · Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 1831144571 | [sources] | |||
KPP | 183101001 | [sources] | |||
OGRN | 1101831006144 | [sources] | |||
PermID | 5086648991 | [sources] | |||
Phone | +73412515165 | [sources] | |||
Registration number | 1101831006144 | [sources] | |||
Tax Number | 1831144571 | [sources] | |||
Website | supercam.aero | [sources] | |||
Status | Active | [sources] | |||
Address | 10 Let Oktyabrya Ulitsa, 24, 62, IZHEVSK, RESPUBLIKA UDMURTIYA, 426011, Russia · 24 10 Let Oktyabrya Street, Apartment 62 Izhevsk Republic of Udmurtskaya 426011 RU · 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011 · 426011, République oudmourte, Ijevsk, St. 10 Years of October, 24, flat 62, Fédération de Russie · 426011, Udmurt Republic, Izhevsk, str. 10 Let Oktyabrya, 24, flat 62 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org | [sources] | |||
Last change | Last processed | First seen |
LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine. Therefore, LLC Finko is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.
Tax Identification Number: 1831144571
LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine.
LLC Finko est un fabricant de véhicules aériens sans pilote (UAV) SuperCam. Cette entreprise fournit le gouvernement de la Fédération de Russie. En particulier, son UAV “S350 SuperCam” est utilisé par l'armée russe pour la surveillance aérienne, la photographie et le balayage laser dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC Finko soutient matériellement des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.
Adresse: 426011, République oudmourte, Ijevsk, St. 10 Years of October, 24, flat 62, Fédération de Russie Type d'entité: société à responsabilité limitée Date d'enregistrement: 10/12/2010 Numéro d'enregistrement: 1101831006144 Numéro d'identification fiscale: 1831144571
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5086648991
· NK-DbVyeRmLzx4Zt4jnbNqWtR
· eu-fsf-eu-13082-39
· trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
· ru-inn-1831144571
· ua-ws-c796c47386c13f733132bcf35f2c716c504ccf58
· fr-ga-8118
· tw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8
· eu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7
· ch-seco-92826
· ua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
· mc-freezes-7e391e6e6ae1377c0fd0f6f0cf0f308f219c2ccf
· ua-ws-57e76e24a165220519acc0dc2d74c391430ea995
· ua-ws-entity-10172
For 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 | |
Switzerland | State Secretariat for Economic Affairs | - |
Address | ||
---|---|---|
Full address | Country | |
St. 10 Years of October, 24, flat 62, Izhevsk, RUSSIAN FEDERATION, 426011 · St. 10 Years of October, 24, flat 62, Izhevsk, Russian Federation, 426011 | Russia |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ | ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Акціонерне товариство "Техноімпульс" Sanctioned entity | 32.35 |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Monaco | La Principauté de Monaco | - | - | - |
Ukraine | ГУР МО України | Legal entities involved in the production of UAVs | - | - |
France | Direction Générale du Trésor | EU sanctions related to Ukraine | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |
Акціонерне товариство "Техноімпульс" Sanctioned entity | 37.5 | - |
ДМИТРИЙ СЕРГЕЕВИЧ ШАРОВ | 50 |
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ | 30.15 |
Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 25 |
Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 32.35 |
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ | 50 |
Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 37.5 | - |
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ | 100 |
МАКСИМ ВИКТОРОВИЧ ШИНКЕВИЧ | 25 | - |