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Finansovyi Dom LLC

Sanction-linked entity
Finansovyi Dom LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameFinansovyi Dom LLC · ООО "Финансовый Дом"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Registration number1001336982[sources]
OGRN1181001008693[sources]
Statusзарегистрировано[sources]
Addressпроспект Александра Невского, Петрозаводск[sources]
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Data sources

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


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