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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЕЙТИВ.КАССЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНЕЙТИВ.КАССЫ"				[sources]
Incorporation date	2021-08-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710091376`				[sources]
KPP	`771001001`				[sources]
OGRN	`1217700383383`				[sources]
Registration number	not available				[sources]
Address	УЛ ТВЕРСКАЯ Д. 12 СТР. 7, Г.МОСКВА, 125375 · УЛ. ТВЕРСКАЯ Д. 12 СТР. 7, Г.МОСКВА, 125009				[sources]
Last change	2025-09-20	Last processed	2025-11-20	First seen	2025-09-18

Relationships

Data sources

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

Graph-based entity tagging81,181

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСАНДРОВНА ПАРАСОТЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-07-15	-
ЕВГЕНИЙ ВЛАДИМИРОВИЧ НИКОЛАЕВ

Owners
Owner	Percentage held	Start date	End date
Єлізар'єв Олександр Сергійович Sanctioned entity	100	2025-07-04	2025-07-16