Search OpenSanctions

ООО "ФИНСОФТ РИТЕЙЛ"

Sanction-linked entity

ООО "ФИНСОФТ РИТЕЙЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФИНСОФТ РИТЕЙЛ"				[sources]
Incorporation date	2012-01-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5408292447`				[sources]
KPP	`540801001`				[sources]
OGRN	`1125476010087`				[sources]
Registration number	not available				[sources]
Address	УЛ НИКОЛАЕВА Д. 12, НОВОСИБИРСК, НОВОСИБИРСКАЯ ОБЛАСТЬ, 630090				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-04-25

Directors
Director	Role	Start date	End date
АНТОН ЛЕОНИДОВИЧ ВЛАСЕНКО	ДИРЕКТОР	2016-09-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "КФ ВЕНЧУРС"	2.6442	2023-01-27	2023-12-03
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОРД КАПИТАЛ"	1.2019	2023-01-27	2023-12-03
АНТОН ЛЕОНИДОВИЧ ВЛАСЕНКО	92.5926	2016-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "РЕКОРД КАПИТАЛ"	2.3148	2023-01-27	-
ООО "КФ ВЕНЧУРС"	5.0926	2023-01-27	-

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

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.