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ООО МИКРОФИНАНСОВАЯ КОМПАНИЯ "СОВКОМ ЭКСПРЕСС"

Sanction-linked entity

ООО МИКРОФИНАНСОВАЯ КОМПАНИЯ "СОВКОМ ЭКСПРЕСС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО МИКРОФИНАНСОВАЯ КОМПАНИЯ "СОВКОМ ЭКСПРЕСС"				[sources]
Incorporation date	2022-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4400006727`				[sources]
KPP	`440001001`				[sources]
OGRN	`1224400000362`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, КОСТРОМА, КОСТРОМСКАЯ ОБЛАСТЬ, 156000				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging73,326

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities206,159

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВЛАДИМИР КАВЕЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-08-05	-
ИГОРЬ СТАНИСЛАВОВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-02-01	2022-07-03
АЛЁНА ВАСИЛЬЕВНА ТРУС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-04	2024-08-04

Owners
Owner	Percentage held	Start date	End date
Sovcombank Disqualified · Sanctioned entity	100	2022-02-01	-