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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВА-ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕВА-ФИНАНС"				[sources]
Incorporation date	2011-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7838461997`				[sources]
KPP	`780501001`				[sources]
OGRN	`1117847283751`				[sources]
Registration number	not available				[sources]
Address	УЛ ТРЕФОЛЕВА Д. 2 ЛИТЕРА БМ, Г.САНКТ-ПЕТЕРБУРГ, 198097 · УЛ. ТРЕФОЛЕВА Д. 2 ЛИТЕРА БМ, Г.САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВЕНТА"	100	2023-03-23	2023-08-02

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЙВОЛА"	100	2021-02-03	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮВЕНТА"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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