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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ АКТИВ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНСОЮЗ АКТИВ"				[sources]
Incorporation date	2014-06-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6168073088`				[sources]
KPP	`616801001`				[sources]
OGRN	`1146194003999`				[sources]
Registration number	not available				[sources]
Address	УЛ МАГНИТОГОРСКАЯ Д. 1Б, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344033 · УЛ. МАГНИТОГОРСКАЯ Д. 1Б, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344033				[sources]
Last change	2025-09-18	Last processed	2025-10-16	First seen	2025-07-21

Directors
Director	Role	Start date	End date
Тарасенко Володимир Євгенович Sanctioned entity	ДИРЕКТОР	2018-07-19	2023-12-11

Owners
Owner	Percentage held	Start date	End date
Тарасенко Володимир Євгенович Sanctioned entity	70.67	2018-07-09	2022-11-17

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

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