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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНПРОЕКТ"				[sources]
Incorporation date	2004-11-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727526624`				[sources]
KPP	`772701001`				[sources]
OGRN	`1047796878535`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГРИМАУ Д. 6, Г.МОСКВА, 117036				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
GPB-FACTORING OOO Sanctioned entity	0.02	2010-03-03	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЖЕСТЕР"

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВАЛЕРИЕВНА СИМОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-05-13	-

Owners
Owner	Percentage held	Start date	End date
Gazprombank Joint Stock Company Disqualified · Trade risk · Sanctioned entity	100	2007-11-23	2023-11-29

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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