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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКАЯ ФИНАНСОВО-ПРОИЗВОДСТВЕННАЯ ГРУППА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКАЯ ФИНАНСОВО-ПРОИЗВОДСТВЕННАЯ ГРУППА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРМСКАЯ ФИНАНСОВО-ПРОИЗВОДСТВЕННАЯ ГРУППА"				[sources]
Incorporation date	2004-03-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902193938`				[sources]
KPP	`590201001`				[sources]
OGRN	`1045900077574`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОНАСТЫРСКАЯ Д.4А, Г. ПЕРМЬ, ПЕРМСКИЙ КРАЙ, 614000				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕМИДКОВО ВЕЛНЕСС"	100	2024-10-28	-
Товариство з обмеженою відповідальністю "Нафтасервісхолдинг"

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Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА ТИТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-10	-

Owners
Owner	Percentage held	Start date	End date
PRIVATE COMPANY LIMITED BY SHARES PFIG OVERSEAS INVEST HOLDING LTD	93	2016-05-31	2022-10-06

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПЕРМСКАЯ ФИНАНСОВО-ПРОИЗВОДСТВЕННАЯ ГРУППА"	-	-	-

Data sources

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

Graph-based entity tagging81,357

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.

Use the API License in bulk