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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНИНВЕСТ"				[sources]
Incorporation date	2010-11-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	OOO.FININVEST.COMPANY@gmail.com				[sources]
INN	`7731660975`				[sources]
KPP	`770901001`				[sources]
OGRN	`1107746947956`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БОЛЬШОЙ ДРОВЯНОЙ Д. 14 СТР 3, Г.МОСКВА, 109004				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-25

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

Graph-based entity tagging78,130

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕДАНА"	20	2019-08-15	2024-09-26

Directors
Director	Role	Start date	End date
ОЛЬГА РОМАНОВНА ЧИСТОЛИНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-17	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "К2 ГРУП"	100	2022-02-08	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСТЕЙТ-ИНВЕСТ"	-	-	-