Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВЫЙ БРОКЕР "АВГУСТ"

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВЫЙ БРОКЕР "АВГУСТ"				[sources]
Incorporation date	2002-09-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3445028704`				[sources]
KPP	`770401001`				[sources]
OGRN	`1023403844100`				[sources]
Registration number	not available				[sources]
Address	ПЕР СИВЦЕВ ВРАЖЕК Д. 29/16, Г.МОСКВА, 119002 · ПЕР. СИВЦЕВ ВРАЖЕК Д. 29/16, Г.МОСКВА, 119002				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СИНЕРГИЯ"	49.996094	2024-06-07	2024-08-27

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.