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Акционерное общество "Система Финанс"

Sanction-linked entity

Акционерное общество "Система Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Система Финанс"				[sources]
Incorporation date	2002-07-08				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704242471`				[sources]
KPP	`770401001`				[sources]
LEI	2534004JKXBEM0T4LW33				[sources]
OGRN	`1027704000015`				[sources]
Registration number	`1027704000015`				[sources]
Address	УЛ ПРЕЧИСТЕНКА Д. 17/9, Г.МОСКВА, 119034 · ул.Пречистенка, д.17/9, Москва, MOW, 119034				[sources]
Last change	2025-10-07	Last processed	2025-11-12	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Система Телеком Активы"	0.0002	2011-10-14	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИВАНОВИЧ КОРОВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-25	2025-04-20

Owners
Owner	Percentage held	Start date	End date
AFK SISTEMA Disqualified · Sanctioned entity	100	2002-07-08	-

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-7704242471 · lei-2534004JKXBEM0T4LW33

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