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АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФРИТФИНАНС"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФРИТФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФРИТФИНАНС"				[sources]
Incorporation date	2024-08-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1650437061`				[sources]
KPP	`165001001`				[sources]
OGRN	`1241600038217`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЧУЛМАН Д. 50, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423831 · ПР-КТ ЧУЛМАН Д. 50, НАБЕРЕЖНЫЕ ЧЕЛНЫ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423831				[sources]
Last change	2025-12-20	Last processed	2025-12-20	First seen	2025-12-19

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТК АЗИМУТТРАНС"	99	2024-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛТ ФИНАНС"

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ЗУБКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-15	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ НИКОЛАЕВИЧ ЗУБКОВ	-	2024-08-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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