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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСОНАЛ АКТИВ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРСОНАЛ АКТИВ"				[sources]
Incorporation date	2012-08-03				[sources]
Dissolution date	2016-03-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6162062555`				[sources]
KPP	`616801001`				[sources]
OGRN	`1126194008621`				[sources]
Registration number	not available				[sources]
Address	УЛ. МАЛИНОВСКОГО Д. 3, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344091				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Directors
Director	Role	Start date	End date
Терещенко Віктор Вікторович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОРКОГО ЛИЦА	2012-08-03	-

Owners
Owner	Percentage held	Start date	End date
Терещенко Віктор Вікторович Sanctioned entity	100	2012-08-03	2016-03-21

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ ПАРТНЕР"	-	-	-

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.