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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗНАЧЕЙ-ФИНАНСИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАЗНАЧЕЙ-ФИНАНСИНВЕСТ"				[sources]
Incorporation date	2002-08-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7728077890`				[sources]
KPP	`772501001`				[sources]
OGRN	`1027700174017`				[sources]
Registration number	not available				[sources]
Address	УЛ КОЖЕВНИЧЕСКАЯ Д. 14 СТР. 2, Г.МОСКВА, 115114 · УЛ. КОЖЕВНИЧЕСКАЯ Д. 14 СТР. 2, Г.МОСКВА, 115114				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНТЕХ"	100	2022-07-11	2024-11-01

Directors
Director	Role	Start date	End date
АННА АНАТОЛЬЕВНА ЖАДАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-28	-

Owners
Owner	Percentage held	Start date	End date
DOOSTI ENTERPRISES LIMITED	99.994	2019-12-24	2023-10-23

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.