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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКОМ-ИНВЕСТ"				[sources]
Incorporation date	2002-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710390365`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700250687`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОАРМЕЙСКАЯ Д.1, Г.МОСКВА, 125167				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ВЛАДИМИР АНДРЕЕВИЧ ФИЛАТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-03-05	-
АНДРЕЙ АЛЕКСАНДРОВИЧ КУЗЬМИНОВ

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАФТАЛИ ХОЛДИНГЗ ЛИМИТЕД"	22.05	2011-03-30	2022-10-06

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.