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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНО-ФИНАНСОВЫЙ КОНСУЛЬТАНТ "ЛИНИЯ ЖИЗНИ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНО-ФИНАНСОВЫЙ КОНСУЛЬТАНТ "ЛИНИЯ ЖИЗНИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТНО-ФИНАНСОВЫЙ КОНСУЛЬТАНТ "ЛИНИЯ ЖИЗНИ"				[sources]
Incorporation date	2006-06-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730542584`				[sources]
KPP	`773101001`				[sources]
OGRN	`1067746690857`				[sources]
Registration number	not available				[sources]
Address	УЛ ОСТРОВНАЯ Д. 4, Г.МОСКВА, 121552 · УЛ. ОСТРОВНАЯ Д. 4, Г.МОСКВА, 121552				[sources]
Last change	2025-09-18	Last processed	2025-10-15	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging79,409

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

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
АНДРЕЙ АНАТОЛЬЕВИЧ БУРМА	ЛИКВИДАТОР	2025-06-26	-
АЛЕКСАНДР ЮРЬЕВИЧ КРУГЛОВ

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ ВАСИЛЬЕВИЧ БОГДАНОВ	10	2008-02-28	2025-05-15