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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ПАРТНЕРЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЕ ПАРТНЕРЫ"				[sources]
Incorporation date	2023-07-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720901869`				[sources]
KPP	`772001001`				[sources]
OGRN	`1237700459512`				[sources]
Registration number	not available				[sources]
Address	АЛ. МАЁВКИ ПЕРВОЙ Д. 15 СТР. 2, Г.МОСКВА, 111395 · АЛЛЕЯ МАЁВКИ ПЕРВОЙ Д. 15 СТР. 2, Г.МОСКВА, 111395				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-05-10

Directors
Director	Role	Start date	End date
ИЛЬЯС ЛЕНАРОВИЧ САЛИМШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРАХОВЫЕ ПАРТНЕРЫ"	100	2023-07-07	-

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.