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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КАНФИНАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 1657089913 | [sources] | |||
| KPP | 165501001 | [sources] | |||
| OGRN | 1091690064784 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ПРАВО-БУЛАЧНАЯ Д. 21, Г КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111 · УЛ ПРАВО-БУЛАЧНАЯ Д. 21, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420111 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Радаравіасервіс" Sanctioned entity | 19 | |||