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Общество с ограниченной ответственностью Микрофинансовая компания "Мани Мен"

Общество с ограниченной ответственностью Микрофинансовая компания "Мани Мен" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью Микрофинансовая компания "Мани Мен"				[sources]
Incorporation date	2011-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704784072`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746442670`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВАСИЛИСЫ КОЖИНОЙ Д. 1, Г.МОСКВА, 121096				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2022-11-17

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,684

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities238,447

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

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЛАЙН ФИНАНС"	66.67	2023-03-28	2024-10-07

Issued securities
ISIN	Name	Country
`RU000A10BGC9`	Биржевые облигации процентные неконвертируемые бездокументарные серии БО-02-01	Russia