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Общество с ограниченной ответственностью "РВК-Финанс"

Sanction-linked entity

Общество с ограниченной ответственностью "РВК-Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-ФИНАНС" · Общество с ограниченной ответственностью "РВК-Финанс"				[sources]
Incorporation date	2007-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703643030`				[sources]
KPP	`773001001`				[sources]
OGRN	`1077759414457`				[sources]
Registration number	not available				[sources]
Address	НАБ. БЕРЕЖКОВСКАЯ Д. 38 СТР. 1, МОСКВА, 121059				[sources]
Last change	2024-04-18	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7703643030 · rupep-company-26030

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-ВОЛГОГРАД"	100	2014-11-19	2017-10-30
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-ЧЕЛЯБИНСК"	100	2014-11-17	2018-05-17

Directors
Director	Role	Start date	End date
ИННА ГЕОРГИЕВНА АБРАМОВА	ЛИКВИДАТОР	2021-07-13	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РВК-СЕРВИС"	1	2021-01-11	-
Общество с ограниченной ответственностью "РВК-Инвест"	99	2007-08-24	-