Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБ ФИНАНС"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБ ФИНАНС"				[sources]
Incorporation date	2005-12-19				[sources]
Dissolution date	2016-02-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7703576175`				[sources]
KPP	`770601001`				[sources]
OGRN	`1057749585035`				[sources]
Address	Д. 28, МЫТНАЯ СТР. 3, МОСКВА, 119049				[sources]
Last changed	2022-01-01	Last checked	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY SBERBANK CIB HOLDING	9	2005-12-19	2016-02-24

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 · Федеральная Налоговая Служба

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.