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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИБФИНАНС"				[sources]
Incorporation date	2020-07-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704024011`				[sources]
KPP	`770401001`				[sources]
OGRN	`1207700255410`				[sources]
Registration number	not available				[sources]
Address	ПЕР. МАЛЫЙ ЛЁВШИНСКИЙ Д. 10, Г.МОСКВА, 119034				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГОЛЬФ-КЛУБ "ГЕЛЕНДЖИК ГОЛЬФ РЕЗОРТ"	-	2025-04-09	2025-05-21

Directors
Director	Role	Start date	End date
МАРАТ ЭДУАРДОВИЧ АХМЕРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-11	2023-06-20

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity	99.9	2021-07-30	2024-12-11

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.