Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ФИНТЕХ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАЦИЯ ФИНТЕХ"				[sources]
Incorporation date	2019-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5029251567`				[sources]
KPP	`770301001`				[sources]
OGRN	`1195081080842`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРЕСНЕНСКИЙ ВАЛ Д. 21 СТР. 12, Г.МОСКВА, 123557 · УЛ. ПРЕСНЕНСКИЙ ВАЛ Д. 21 СТР. 12, Г.МОСКВА, 123557				[sources]
Last change	2025-09-26	Last processed	2025-11-12	First seen	2025-09-26

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАТОМИЯ ПРАВА"	50	2022-03-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АНАТОМИЯ ПРАВА"

Directors
Director	Role	Start date	End date
Pavel Karavatsky Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-09	-

Owners
Owner	Percentage held	Start date	End date
Aleksandr Khoseluisovich Mira Serda Sanctioned entity	50	2021-02-04	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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