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Акционерное общество "Система Финанс"

Sanction-linked entity

Акционерное общество "Система Финанс" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СИСТЕМА ФИНАНС" · Акционерное общество "Система Финанс"				[sources]
Incorporation date	2002-07-08				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704242471`				[sources]
KPP	`770401001`				[sources]
LEI	2534004JKXBEM0T4LW33				[sources]
OGRN	`1027704000015`				[sources]
Registration number	`1027704000015`				[sources]
Status	ACTIVE				[sources]
Address	17/8/9, Bld. 1, Prechistenka Street, Moscow, RU-MOW, 119034 · УЛ. ПРЕЧИСТЕНКА Д. 17/8/9 СТР. 1, МОСКВА, 119034 · ул.Пречистенка, д.17/8/9, стр.1, Москва, RU-MOW, 119034				[sources]
Last change	2024-08-07	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging63,710

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-7704242471 · lei-2534004JKXBEM0T4LW33

For experts: raw data explorer

Factsheet Data sources

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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 "Система Телеком Активы"	0.0002	2011-10-14	-
Общество с ограниченной ответственностью УК "Система Капитал"	69.994	2011-12-26	2022-08-24

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИВАНОВИЧ КОРОВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-25	-

Owners
Owner	Percentage held	Start date	End date
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	100	2022-07-08	-
ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКЦИОНЕРНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ "СИСТЕМА"	100	2002-07-08	-