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Limited Liability Company “Finko”

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameFinko LLC · Finko OOO · LIMITED LIABILITY COMPANY FINKO · Limited Liability Company "Finko" · Limited Liability Company “Finko” · 4 more...[sources]
AliasEn russe: ООО “Финко” · FINKO LLC · OOO Finko · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finko" · »Finko« Korlátolt Felelősségű Társaság · 1 more...[sources]
Incorporation date[sources]
Legal formsociété à responsabilité limitée · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN1831144571[sources]
KPP183101001[sources]
OGRN1101831006144[sources]
PermID5086648991[sources]
Phone+73412515165[sources]
Registration number1101831006144[sources]
Tax Number1831144571[sources]
Websitesupercam.aero[sources]
StatusActive[sources]
Address10 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 · 5 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · war-sanctions.gur.gov.ua[sources]
Last changeLast processedFirst seen

Descriptions

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.

Belgian Financial Sanctions,

1101831006144 (regnumber-Registration Number) (on 2010-12-10)

Belgian Financial Sanctions,

(Date of UN designation: 2025-05-20)

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Tax Identification Number: 1831144571

Swiss SECO Sanctions/Embargoes,

Registration number: 1101831006144

Swiss SECO Sanctions/Embargoes,

Type of entity: Limited Liability Company

Swiss SECO Sanctions/Embargoes,

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.

EU Financial Sanctions Files (FSF),

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.

French National Asset Freezing System,

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

Monaco National Fund Freezing List,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,526

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

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

Ukraine War and Sanctions5,402

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,974

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

US Trade Consolidated Screening List (CSL)23,555

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 · ITA

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

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

External databases

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

PermID Open Data5,077

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

Russian Unified State Register of Legal Entities245,701

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

External dataset · Russia · FNS


Source data IDs: ua-ws-entity-10172 · ua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko · mc-freezes-7e391e6e6ae1377c0fd0f6f0cf0f308f219c2ccf · eu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7 · permid-5086648991 · be-fod-25c8f4a96ad14a3089dfe2d70758673fbc9d3244 · fr-ga-8118 · ch-seco-92826 · trade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7 · ru-inn-1831144571 · ua-ws-57e76e24a165220519acc0dc2d74c391430ea995 · tw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8 · NK-DbVyeRmLzx4Zt4jnbNqWtR · eu-fsf-eu-13082-39

For experts: raw data explorer