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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТЕХ-ПЛАТФОРМА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНТЕХ-ПЛАТФОРМА"				[sources]
Incorporation date	2025-01-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710142278`				[sources]
KPP	`771001001`				[sources]
OGRN	`1257700003736`				[sources]
Registration number	not available				[sources]
Address	ПЕР 4-Й ЛЕСНОЙ Д. 4, Г.МОСКВА, 125047 · ПЕР. 4-Й ЛЕСНОЙ Д. 4, Г.МОСКВА, 125047				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЕВГЕНЬЕВИЧ ФИЛИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-01-10	-

Owners
Owner	Percentage held	Start date	End date
TBank Disqualified · Sanctioned entity	27.5	2025-01-10	-

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

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