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ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНСТАР КАПИТАЛ"

Sanction-linked entity

ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНСТАР КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНСТАР КАПИТАЛ"				[sources]
Incorporation date	2023-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	LARISA.ARBATOVA@finstar.com				[sources]
INN	`9703154610`				[sources]
KPP	`770301001`				[sources]
OGRN	`1237700591919`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112				[sources]
Last change	2025-04-15	Last processed	2025-04-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛАРИСА ИОСИФОВНА АРБАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-09-06	-

Owners
Owner	Percentage held	Start date	End date
Oleg Boyko Sanctioned entity	100	2025-04-09	-
PUBLIC JOINT STOCK COMPANY FINSTAR BANK Sanctioned entity	100	2023-09-06	2025-04-10

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

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