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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЕГАФИНАНСГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЕГАФИНАНСГРУПП"				[sources]
Incorporation date	2007-02-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1655131662`				[sources]
KPP	`166101001`				[sources]
OGRN	`1071690007190`				[sources]
Registration number	not available				[sources]
Address	УЛ ДЕМЕНТЬЕВА Д. 1 К. 28А, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127 · УЛ. ДЕМЕНТЬЕВА Д. 1 К. 28А, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420127				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2023-12-22

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "Казанське моторобудівне виробниче об'єднання" Sanctioned entity	100	2013-09-23	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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