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АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНТЕХКАПИТАЛ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНТЕХКАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНТЕХКАПИТАЛ"				[sources]
Incorporation date	2023-11-30				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`9725141580`				[sources]
KPP	`772501001`				[sources]
OGRN	`1237700835272`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АНДРОПОВА Д. 10, Г.МОСКВА, 115432				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2025-04-25

Directors
Director	Role	Start date	End date
РАСИМ АГАММЕДОВИЧ НАЗАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-11-30	2025-02-06

Owners
Owner	Percentage held	Start date	End date
РАСИМ АГАММЕДОВИЧ НАЗАРОВ	-	2023-11-30	2024-12-19

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

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