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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВАЯ КОМПАНИЯ "БИЛЛИОН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФИНАНСОВАЯ КОМПАНИЯ "БИЛЛИОН"				[sources]
Incorporation date	2003-01-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729060755`				[sources]
KPP	`772801001`				[sources]
OGRN	`1037739344246`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИВАНА БАБУШКИНА Д. 16А, Г.МОСКВА, 117292				[sources]
Last change	2025-10-10	Last processed	2025-11-03	First seen	2025-10-09

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВИКТОР ЮРЬЕВИЧ РУДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-10	-
ЕВГЕНИЙ ИВАНОВИЧ ТЕРЕНТЬЕВ

Owners
Owner	Percentage held	Start date	End date
АНЖЕЛА ВИКТОРОВНА АКИНЬШИНА	33	2015-07-14	-
АРТЁМ ЮРЬЕВИЧ КАРАСЕВ