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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7733636664 | [sources] | |||
| KPP | 770401001 | [sources] | |||
| OGRN | 1077764148802 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ АРБАТ Д. 36/2 СТР. 6, Г.МОСКВА, 119002 · УЛ. АРБАТ Д. 36/2 СТР. 6, Г.МОСКВА, 119002 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
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.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮЖНЫЙ ГОРНО-МЕТАЛЛУРГИЧЕСКИЙ КОМПЛЕКС" | 99 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||