Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСБ ФИНАНСОВЫЕ РЕШЕНИЯ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INFO@smpfactoring.ru | [sources] | ||||
| INN | 9719023959 | [sources] | |||
| KPP | 771901001 | [sources] | |||
| OGRN | 1227700122231 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ТКАЦКАЯ Д. 15, Г.МОСКВА, 105318 · УЛ. ТКАЦКАЯ Д. 15, Г.МОСКВА, 105318 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SMP Bank Disqualified · Export controlled · Sanctioned entity | 100 | |||