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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "М-ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "М-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "М-ФИНАНС"				[sources]
Incorporation date	2023-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9725144937`				[sources]
KPP	`772501001`				[sources]
OGRN	`1237700922645`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АНДРОПОВА Д. 18 К. 1, Г.МОСКВА, 115432				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
ТАТЬЯНА КОНСТАНТИНОВНА ЕРАМОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-12-21	2025-03-31

Owners
Owner	Percentage held	Start date	End date
OPEN JOINT STOCK COMPANY MTS BANK Disqualified · Sanctioned entity	100	2023-12-21	2025-07-08

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,461

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

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