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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ РЕСУРС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ РЕСУРС"				[sources]
Incorporation date	2005-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3126012708`				[sources]
KPP	`310001001`				[sources]
OGRN	`1053108215599`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ Б.ХМЕЛЬНИЦКОГО Д. 111, БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308002				[sources]
Last change	2025-05-29	Last processed	2025-05-29	First seen	2025-05-29

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕВЕЛ ГРУП"	51	2017-04-07	2025-02-20

Directors
Director	Role	Start date	End date
Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-02	2023-12-27

Owners
Owner	Percentage held	Start date	End date

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

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

Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity	100	2005-12-23	2022-09-16
Vadim Nikolaevich MOSHKOVICH Disqualified · Politician · Sanctioned entity	88	2005-12-23	2022-08-23