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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ"				[sources]
Incorporation date	2002-10-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7612030830`				[sources]
KPP	`761201001`				[sources]
OGRN	`1027601302244`				[sources]
Registration number	not available				[sources]
Address	УЛ ЯРОСЛАВСКАЯ Д. 50, УГЛИЧ УГЛИЧ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152610 · УЛ. ЯРОСЛАВСКАЯ Д. 50, Г. УГЛИЧ, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152610				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕЛИН"	40.0056	2011-08-31	2011-12-20

Directors
Director	Role	Start date	End date
ДИНА ИВАНОВНА ДУНАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2006-09-08	-

Owners
Owner	Percentage held	Start date	End date
NEW FINANCIAL TECHNOLOGIES OOO Sanctioned entity	45	2002-10-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-СЕРВИС"

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

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