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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fincor LLC · Fincor Limited Liability Company · LIMITED LIABILITY COMPANY FINKOR · Общество с ограниченной ответственностью "Финкор" · Товариство з обмеженою відповідальністю "Фінкор" | [sources] | |||
| Alias | FINKOR LLC · OOO Fincor · SMU-5 OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Finkor" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 1831162490 | [sources] | |||
| KPP | 183101001 | [sources] | |||
| OGRN | 1131831004942 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 24 10 Let Oktyabrya Street, Apartment 62 Izhevsk Republic of Udmurtskaya 426011 RU · 24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011 · 426000, Udmurt Republic, Izhevsk, Izhevsk, 10 Let Oktyabrya St., 24, flat 62 · Российская Федерация, 426000, Удмуртская Республика, г. Ижевск, ул. 10 лет Октября, д. 24, кв. 62 · Російська Федерація, 426000, Удмуртська Республіка, м. Іжевськ, вул. 10 років Жовтня, буд. 24, кв. 62 · | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ru-inn-1831162490 · NK-gPWLEEbCm7CMP7go5nXDdy · trade-csl-83ee812a9a46e54ebca6660c457fda340140cf007816b23287e331c4 · ua-ws-6a0b1c620662d97d9e8ab2e0ab031605b7df9bb1 · ua-nsdc-28161-tovaristvo-z-obmezenou-vidpovidalnistu-finkor · NK-UMwi5zkyLW2ux9MuUXN8G7 · tw-shtc-dfc840ca5609f04a026758539fca06599153eb2c · ua-ws-entity-14270For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ ЮРЬЕВИЧ СУЛИМОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Шинкевич Максим Вікторович Sanctioned entity | 50 | |||
| Ukraine | ГУР МО України | Russian UAVs manufacturers | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| ВАДИМ СЕРГЕЕВИЧ КУЗНЕЦОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
| Шинкевич Максим Вікторович Sanctioned entity | 35.32 |
| Шинкевич Максим Вікторович Sanctioned entity | 30.16 |
| Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 25 |
| Шинкевич Максим Вікторович Sanctioned entity | 100 |
| Акціонерне товариство "Науково-виробничий центр "Конверсія" Sanctioned entity | 32.34 |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 25 |
| Шинкевич Максим Вікторович Sanctioned entity | 25 | - |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 37.5 | - |
| Акціонерне товариство "Техноімпульс" Sanctioned entity | 32.34 |