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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY HOLDING FINANCE · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГ ФИНАНС" · Общество С Ограниченной Ответственностью Холдинг Финанс | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9703080126 | [sources] | |||
| KPP | 237801001 | [sources] | |||
| OGRN | 1227700164174 | [sources] | |||
| Registration number | 1227700164174 | [sources] | |||
| Sector | Other financial service activities, except insurance and pension funding activities, n.e.c. | [sources] | |||
| Tax Number | 9703080126 | [sources] | |||
| Unique Entity ID | UU24Z6DWVQW4 | [sources] | |||
| Address | 1 TRIUMFALNIY DRIVE, SIRIUS SETTLEMENT, KRASNODAR, RUS · 1 Triumfalniy Drive, Sirius Settlement, Krasnodar · ПР-Д ТРИУМФАЛЬНЫЙ Д. 1, ПГТ. СИРИУС, КРАСНОДАРСКИЙ КРАЙ, 354340 · ПРОЕЗД ТРИУМФАЛЬНЫЙ Д. 1, СИРИУС, КРАСНОДАРСКИЙ КРАЙ, 354340 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Triumfalniy Drive, Sirius Settlement, Krasnodar | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| КИРИЛЛ ЕВГЕНЬЕВИЧ КОЖАНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Sergey Gordeyev Politician · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| Sergey Gordeyev Politician · Sanctioned entity |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |