Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2005-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731520400`				[sources]
KPP	`773101001`				[sources]
OGRN	`1057746240793`				[sources]
Registration number	not available				[sources]
Address	Б-Р ОСЕННИЙ Д. 23, Г.МОСКВА, 121609				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2024-12-29

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАНЕТА ЗДОРОВЬЯ"	93.6897	2016-05-23	-
YUZHNO REGIONALNYI REGISTRATOR

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВИКТОРОВИЧ ЗАЖМИЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-02	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ УДРАС	33.33	2024-12-24	-
АЛЕКСЕЙ ВЛАДИМИРОВИЧ БАРАННИКОВ

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,363

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