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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Общество с ограниченной ответственностью "Флит Финанс" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7728772647 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1117746366792 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | НАБ КОСМОДАМИАНСКАЯ Д. 52 СТР. 3, Г.МОСКВА, 115054 · НАБ. КОСМОДАМИАНСКАЯ Д. 52 СТР. 3, Г.МОСКВА, 115054 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
RU000A109ZV8 | Коммерческие облигации бездокументарные неконвертируемые процентные серии КО-001 | Russia | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Общество с ограниченной ответственностью Инвестиционная группа "Инсайт" | 0.01 | |||
| Общество с ограниченной ответственностью Инвестиционная группа "Инсайт" |
| 100 |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНСАЙТ ЛИЗИНГ" | 0.01 | - |