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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ СЖ ФИНАНС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 9705168908 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1227700221132 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 19, Г.МОСКВА, 123112 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГУРАМ АНДРЕЕВИЧ КУДРЯВЦЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Public Joint Stock Company Rosbank Debarred entity · Sanctioned entity | 100 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СЖ ФИНАНС" | - | - | - | |
| НАДЕЖДА ДМИТРИЕВНА ТИХОБАЕВА |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |
| Общество с ограниченной ответственностью "РБ ЛИЗИНГ" | 100 |
| Tinkoff Bank JSC Disqualified · Debarred entity · Sanctioned entity | 100 | - |