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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦП ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦП ФИНАНС"				[sources]
Incorporation date	2025-04-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801741839`				[sources]
KPP	`780101001`				[sources]
OGRN	`1257800040410`				[sources]
Registration number	not available				[sources]
Address	ЛИНИЯ 18-Я В.О. Д. 49 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 199178 · ЛН. 18-Я В.О. Д. 49 СТР. 1, Г.САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-08-15

Directors
Director	Role	Start date	End date
НАДЕЖДА ИВАНОВНА МОСКОКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-29	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Цифровые привычки"	100	2025-04-29	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.