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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "Э-ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОКРЕДИТНАЯ КОМПАНИЯ "Э-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 "Э-ФИНАНС"				[sources]
Incorporation date	2024-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@e-finance-credit.ru				[sources]
INN	`9725152582`				[sources]
KPP	`780101001`				[sources]
OGRN	`1247700191254`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МАЛЫЙ В.О. Д. 54 К. 4 ЛИТЕРА В, Г.САНКТ-ПЕТЕРБУРГ, 199178				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging78,036

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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
НАДЕЖДА СЕРГЕЕВНА КИРЕЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-04-04	-
СЕРГЕЙ ВИКТОРОВИЧ БОРИСЕНКОВ

Owners
Owner	Percentage held	Start date	End date
JSC EXI BANK Sanctioned entity	100	2024-02-27	2024-12-05