Statements: Limited Liability Company “Finko”

Canonical ID: NK-ZLjkbf32iM4TstpsAhnqqk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSt. 10 Years of October, 24, flat 62, Izhevsk, Russian Federation, 426011ch_seco_sanctionsch-seco-92826
Organization:addressSt. 10 Years of October, 24, flat 62, Izhevsk, RUSSIAN FEDERATION, 426011eu_fsfeu-fsf-eu-13082-39
LegalEntity:address24 10 Let Oktyabrya Street, Apartment 62, Izhevsk, 426011us_trade_csltrade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
LegalEntity:address426011, Udmurt Republic, Izhevsk, str. 10 Let Oktyabrya, 24, flat 62ua_war_sanctionsua-ws-entity-10172
Company:addressУЛ. 10 ЛЕТ ОКТЯБРЯ Д.24, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426011ext_ru_egrulru-inn-1831144571
Organization:addressРосійська Федерація, 426011, Удмуртська Республіка, м. Іжевськ, вул. 10 Років Жовтня, буд. 24 (кв. 62)ukrua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
Organization:address426011, République oudmourte, Ijevsk, St. 10 Years of October, 24, flat 62, Fédération de Russiefrafr_tresor_gels_avoirfr-ga-8118
LegalEntity:address24 10 Let Oktyabrya Street, Apartment 62 Izhevsk Republic of Udmurtskaya 426011 RUtw_shtctw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8
Company:addressul. 10 Let Oktyabrya 24-62, IZHEVSK, RESPUBLIKA UDMURTIYA, 426011, Russiapermidpermid-5086648991
Company:address10 Let Oktyabrya Ulitsa, 24, 62, IZHEVSK, RESPUBLIKA UDMURTIYA, 426011, Russiapermidpermid-5086648991
Organization:addressEntityaddr-11aa260e16f6434f1f8048697468aa93d01d946aeu_fsfeu-fsf-eu-13082-39
LegalEntity:addressEntityaddr-11aa260e16f6434f1f8048697468aa93d01d946ach_seco_sanctionsch-seco-92826
LegalEntity:aliasOOO Finkotw_shtctw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8
LegalEntity:aliasООО “Финко”rusch_seco_sanctionsch-seco-92826
LegalEntity:aliasFINKO LLCua_war_sanctionsua-ws-entity-10172
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Finko"ua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
LegalEntity:aliasOOO Finkous_trade_csltrade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
Organization:aliasEn russe: ООО “Финко”frafr_tresor_gels_avoirfr-ga-8118
LegalEntity:countryruch_seco_sanctionsch-seco-92826
LegalEntity:countryruus_trade_csltrade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
Organization:countryrueu_fsfeu-fsf-eu-13082-39
Company:countryrupermidpermid-5086648991
LegalEntity:countryruua_war_sanctionsua-ws-entity-10172
LegalEntity:createdAt2025-06-03ch_seco_sanctionsch-seco-92826
LegalEntity:id12baba2bdd33ffff43ebac4e46b6e2c27157de60ch_seco_sanctionsch-seco-92826
LegalEntity:idcaa8969c2eb15d4721fd914917fba6819a64d0dfua_war_sanctionsua-ws-entity-10172
LegalEntity:idb31972eb3155e4f12af6cb810054497fa44877datw_shtctw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8
Organization:ida39e1882b2d9a0f5e51c539ee5b601265d6b98e1framc_fund_freezesmc-freezes-7e391e6e6ae1377c0fd0f6f0cf0f308f219c2ccf
Organization:id0fc696dc12b22857f037056f27a8641c6329c65deu_fsfeu-fsf-eu-13082-39
Company:id32c98fa0abb283f969646e4c21e7dab1fd75ed16permidpermid-5086648991
Organization:id8ff2e6a1225c5129fae0f64de36dc5e73661809dua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
LegalEntity:idc93a1ad2174a852e7216fd7696a5449b91f640b9us_trade_csltrade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
Company:id0580232bbf578f008f65f48905d8264b1f2f7decext_ru_egrulru-inn-1831144571
Organization:id00fbe8692f2672eb22e0794625c8098e33150350frafr_tresor_gels_avoirfr-ga-8118
Company:id80ec170386ebc3493995ad5dcd84a66a33c8b90aeu_journal_sanctionseu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7
Company:incorporationDate2010-12-10ext_ru_egrulru-inn-1831144571
LegalEntity:incorporationDate2010-12-10ch_seco_sanctionsch-seco-92826
Company:incorporationDate2010-12-10permidpermid-5086648991
Organization:incorporationDate2010-12-10frafr_tresor_gels_avoirfr-ga-8118
Organization:innCode1831144571ua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
LegalEntity:innCode1831144571ua_war_sanctionsua-ws-entity-10172
Company:innCode1831144571ext_ru_egrulru-inn-1831144571
Organization:jurisdictionruua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
Company:jurisdictionrupermidpermid-5086648991
Company:jurisdictionruext_ru_egrulru-inn-1831144571
Company:kppCode183101001ext_ru_egrulru-inn-1831144571
LegalEntity:legalFormLimited Liability Companych_seco_sanctionsch-seco-92826
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-1831144571
Organization:legalFormsociété à responsabilité limitéefrafr_tresor_gels_avoirfr-ga-8118
Organization:modifiedAt2025-05-20eu_fsfeu-fsf-eu-13082-39
LegalEntity:modifiedAt2025-06-03ch_seco_sanctionsch-seco-92826
Organization:nameLimited Liability Company “Finko”engeu_fsfeu-fsf-eu-13082-39
Organization:nameLimited Liability Company “Finko”framc_fund_freezesmc-freezes-7e391e6e6ae1377c0fd0f6f0cf0f308f219c2ccf
LegalEntity:nameLIMITED LIABILITY COMPANY FINKOua_war_sanctionsua-ws-entity-10172
Company:nameFinko OOOpermidpermid-5086648991
LegalEntity:nameFinko LLCus_trade_csltrade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
Organization:nameLimited Liability Company “Finko”frafr_tresor_gels_avoirfr-ga-8118
LegalEntity:nameLimited Liability Company “Finko”ch_seco_sanctionsch-seco-92826
Company:nameLimited Liability Company “Finko”eu_journal_sanctionseu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7
Company:nameООО “Финко”eu_journal_sanctionseu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНКО"ext_ru_egrulru-inn-1831144571
Organization:name»Finko« Korlátolt Felelősségű Társasághuneu_fsfeu-fsf-eu-13082-39
Organization:nameООО “Финко”ruseu_fsfeu-fsf-eu-13082-39
LegalEntity:nameFinko LLCtw_shtctw-shtc-1ebe6ba75373d603fd5361e550680e70819b7cc8
Organization:nameОбщество с ограниченной ответственностью "Финко"ua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
Organization:nameLimited Liability Company "Finko"ua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
Organization:nameТовариство з обмеженою відповідальністю "Фінко"ukrua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
Organization:notesAdresse: 426011, République oudmourte, Ijevsk, St. 10 Years of October, 24, flat 62, Fédération de Russie Type d'entité: société à responsabilité limitée Date d'enregistrement: 10/12/2010 Numéro d'enregistrement: 1101831006144 Numéro d'identification fiscale: 1831144571framc_fund_freezesmc-freezes-7e391e6e6ae1377c0fd0f6f0cf0f308f219c2ccf
Organization:notesLLC Finko est un fabricant de véhicules aériens sans pilote (UAV) SuperCam. Cette entreprise fournit le gouvernement de la Fédération de Russie. En particulier, son UAV “S350 SuperCam” est utilisé par l'armée russe pour la surveillance aérienne, la photographie et le balayage laser dans le cadre de la guerre d'agression menée par la Russie contre l'Ukraine. Par conséquent, LLC Finko soutient matériellement des actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine. De plus, elle apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine.frafr_tresor_gels_avoirfr-ga-8118
Organization:notesLLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine.engeu_fsfeu-fsf-eu-13082-39
LegalEntity:notesTax Identification Number: 1831144571ch_seco_sanctionsch-seco-92826
LegalEntity:notesLLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian military for aerial monitoring, photography and laser scanning in Russia’s war of aggression against Ukraine. Therefore, LLC Finko is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. Moreover, it is supporting materially the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.ch_seco_sanctionsch-seco-92826
Company:ogrnCode1101831006144ext_ru_egrulru-inn-1831144571
Organization:ogrnCode1101831006144ua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
LegalEntity:ogrnCode1101831006144ua_war_sanctionsua-ws-entity-10172
Company:permId5086648991permidpermid-5086648991
Company:phone+73412515165permidpermid-5086648991
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-92826
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-25909-tovaristvo-z-obmezenou-vidpovidalnistu-finko
Organization:programIdEU-UKReu_fsfeu-fsf-eu-13082-39
Organization:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-8118
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
LegalEntity:programIdUA-WS-UAVSua_war_sanctionsua-ws-entity-10172
Organization:registrationNumber1101831006144eu_fsfeu-fsf-eu-13082-39
Organization:registrationNumber1101831006144frafr_tresor_gels_avoirfr-ga-8118
LegalEntity:registrationNumber1101831006144ch_seco_sanctionsch-seco-92826
Company:registrationNumber1101831006144eu_journal_sanctionseu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8118frafr_tresor_gels_avoirfr-ga-8118
Company:sourceUrl https://permid.org/1-5086648991permidpermid-5086648991
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0936eu_journal_sanctionseu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7
Company:statusActivepermidpermid-5086648991
Company:taxNumber1831144571eu_journal_sanctionseu-oj-ca445d2dd5a3734c125c804042f0a4ea54944bc7
Organization:taxNumber1831144571eu_fsfeu-fsf-eu-13082-39
Organization:taxNumber1831144571frafr_tresor_gels_avoirfr-ga-8118
LegalEntity:topicssanctionch_seco_sanctionsch-seco-92826
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8118
Organization:topicssanctioneu_fsfeu-fsf-eu-13082-39
Organization:topicssanctionframc_fund_freezesmc-freezes-7e391e6e6ae1377c0fd0f6f0cf0f308f219c2ccf
LegalEntity:topicspoiua_war_sanctionsua-ws-entity-10172
LegalEntity:topicsexport.controlus_trade_csltrade-csl-80b5238981ee3988fd77cd69c2685a55e47d7fc5e014f6e90a6f01c7
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