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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМАРК"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМАРК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМАРК"				[sources]
Incorporation date	2002-12-03 · 2015-06-19				[sources]
Dissolution date	2017-12-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720023131` · `7723396195`				[sources]
KPP	`772301001` · `772501001`				[sources]
OGRN	`1027739674291` · `1157746555339`				[sources]
Registration number	not available				[sources]
Address	УЛ. САЙКИНА Д. 19, Г.МОСКВА, 115432 · УЛ. ХАВСКАЯ Д. 11, Г.МОСКВА, 115162				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-30

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Graph-based entity tagging78,053

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7720023131 · ru-inn-7723396195

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАЛЕРИЙ ФЕДОРОВИЧ КОЛОМЛИН	ДИРЕКТОР	2007-01-17	-
ЕКАТЕРИНА АЛЕКСАНДРОВНА ТЕПЛОВА

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ЧАСТНЫХ ПРОЕКТОВ ЭКОНОМИКИ И ПРАВА"	50	2002-12-03	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМАРК-ФИНАНСЫ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНМАРК-НЕДВИЖИМОСТЬ"	-	-	-