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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО - СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФИНИСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО - СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФИНИСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО - СТРОИТЕЛЬНАЯ КОМПАНИЯ "ФИНИСТ"				[sources]
Incorporation date	2005-06-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3664064991`				[sources]
KPP	`366401001`				[sources]
OGRN	`1053600233939`				[sources]
Registration number	not available				[sources]
Address	УЛ. РЕВОЛЮЦИИ 1905 ГОДА Д.31, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394030				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Directors
Director	Role	Start date	End date
ЛАРИСА ИВАНОВНА ДАНКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-01-22	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САЙД ПИРС ХОЛДИНГС ЛИМИТЕД"	59.165	2015-01-26	2025-06-04

Data sources

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

Graph-based entity tagging81,462

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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