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Общество с ограниченной ответственностью "Купи не копи"

Sanction-linked entity

Общество с ограниченной ответственностью "Купи не копи" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МИКРОКРЕДИТНАЯ КОМПАНИЯ "КУПИ НЕ КОПИ" · МИКРОКРЕДИТНАЯ КОМПАНИЯ "КУПИ НЕ КОПИ" (ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ) · Общество с ограниченной ответственностью "Купи не копи"				[sources]
Incorporation date	2001-07-02 · 2002-10-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7735104496`				[sources]
KPP	`771401001`				[sources]
LEI	253400LJKE0A8ERJ1F69				[sources]
OGRN	`1027700280640`				[sources]
Registration number	`1027700280640`				[sources]
Address	УЛ ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124 · УЛ. ПРАВДЫ Д. 8 К. 7, Г.МОСКВА, 125124 · улица Правды, дом 8, корпус 7, Москва, MOW, 125040 · улица Правды, дом 8, корпус 7, Москва, MOW, 125124				[sources]
Last change	2026-02-23	Last processed	2026-02-23	First seen	2024-07-03

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Форвард Лізинг» Sanctioned entity	99.99	2023-07-17	2025-04-10

Directors
Director	Role	Start date	End date
ПЕТР ВЛАДИМИРОВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-08	-

Owners
Owner	Percentage held	Start date	End date
Sovcombank Disqualified · Export controlled · Sanctioned entity	100	2023-06-08	-

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

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7735104496 · lei-253400LJKE0A8ERJ1F69

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