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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМ-ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЫМ-ФИНАНС"				[sources]
Incorporation date	2015-01-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9102158988`				[sources]
KPP	`910201001`				[sources]
OGRN	`1159102025730`				[sources]
Registration number	not available				[sources]
Address	УЛ БОРОДИНА ЗД. 16, Г СИМФЕРОПОЛЬ, РЕСПУБЛИКА КРЫМ, 295022				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-12-24

Relationships

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-9102158988

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКТ"	100	2016-03-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙКОМПЛЕКТ"

Directors
Director	Role	Start date	End date
ЕЛЕНА ЛЕОНИДОВНА КАЛИНКИНА	ДИРЕКТОР	2015-01-14	-

Owners
Owner	Percentage held	Start date	End date
ОБШЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОИНВЕСТ"	0.25	2015-01-14	2022-09-29