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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС ФИНАНС"				[sources]
Incorporation date	2006-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024083414`				[sources]
KPP	`502401001`				[sources]
OGRN	`1065024023602`				[sources]
Registration number	not available				[sources]
Address	УЛ МЕЖДУНАРОДНАЯ Д. 6, КРАСНОГОРСК, МОСКОВСКАЯ ОБЛАСТЬ, 143401 · УЛ. МЕЖДУНАРОДНАЯ Д. 6, Г. Красногорск, МОСКОВСКАЯ ОБЛАСТЬ, 143401				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-01-14

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ФИЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-10	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КРОКУС ИНТЕРНЭШНЛ" "CROCUS INTERNATIONAL"	98	2006-10-17	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.