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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО - ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО - ФИНАНС"				[sources]
Incorporation date	2009-03-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7727687100`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746164416`				[sources]
Address	Д.27, БОЛЬШАЯ ПИРОГОВСКАЯ СТР1, МОСКВА, 119435				[sources]
Last changed	2023-12-22	Last checked	2024-05-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО-УПРАВЛЕНИЕ СЕРВИСАМИ"	99.99	2018-09-25	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВЛАДИМИРОВНА ИВАНИЧКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-03-15	-

Owners
Owner	Percentage held	Start date	End date
PJSC "Inter RAO UES"	100	2012-12-11	-

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 · Федеральная Налоговая Служба

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