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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИН-ПАРТНЕР"				[sources]
Incorporation date	2013-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7721802356`				[sources]
KPP	`770901001`				[sources]
OGRN	`1137746704952`				[sources]
Registration number	not available				[sources]
Address	УЛ СОЛЯНКА Д. 4, Г.МОСКВА, 109240 · УЛ. СОЛЯНКА Д. 4, Г.МОСКВА, 109240				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГ ХОЛДИНГ"	99.99999	2021-07-19	2022-11-02

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Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНИДОВИЧ ВОЙНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-05-23	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСЕЙ ИГОРЕВИЧ СОРОКИН	94	2023-03-21	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР - М"

Data sources

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

Graph-based entity tagging80,759

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,374

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

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

Use the API License in bulk