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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ ФИНАНС ХОЛДИНГ" · Общество с ограниченной ответственностью "СБ Финанс Холдинг" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Registration number | 1167746279777 | [sources] | |||
| INN | 7704349640 | [sources] | |||
| KPP | 773601001 | [sources] | |||
| LEI | 253400UYWSPY9JTPD034 | [sources] | |||
| OGRN | 1167746279777 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 19, Vavilova Street, Moscow, 117312 · Д. 19, ВАВИЛОВА, МОСКВА, 117312 · ул. Вавилова, д. 19, Москва, 117312 | [sources] | |||
| Modified on | [sources] | ||||
| Last changed | Last checked | First seen | |||
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЬГА ДМИТРИЕВНА РУМЯНЦЕВА | ПРЕЗИДЕНТ | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "SB KIB kholdynh" | 99.99999375390381 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СБ БЛАГОСОСТОЯНИЕ" | 0.00000624609619 | - | ||