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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansbizneshrup" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСБИЗНЕСГРУПП" · ООО "ФИНАНСБИЗНЕСГРУПП" · Общество с ограниченной ответственностью "ФинансБизнесГрупп" · Товариство з обмеженою відповідальністю "Фінансбізнесгруп" | [sources] | |||
| Other name | Limited Liability Company "Financebusinessgroup" · Товариство з обмеженою відповідальністю "Фінансбізнесгруп" · общество с ограниченной ответственностью "Финансбизнесгрупп" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7701653748 · 7701661562 · 7701719251 · 7717682656 · 7717695510 | [sources] | |||
| KPP | 504701001 | [sources] | |||
| LEI | 253400R5KC9CHNNKLL31 | [sources] | |||
| OGRN | 1067746478183 · 1067746642776 · 1107746757403 · 1117746206280 · 5077746705570 | [sources] | |||
| Registration number | 1067746478183 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 141407, Російська Федерація, Московська область, м. Хімки, вул. Панфілова, вол. 19 (будівля 1, прим. 27-32, 37-40) · 19, Bld. 1, Panfilova Street, Khimki, RU-MOS, 141407 · УЛ. ПАНФИЛОВА ВЛД. 19 СТР. 1, Г. ХИМКИ, МОСКОВСКАЯ, 141407 · ул. Панфилова, влд. 19, стр. 1, Химки, RU-MOS, 141407 | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
lei-253400R5KC9CHNNKLL31 · ru-inn-7701653748 · ua-nazk-company-7239 · ua-nabc-company-7239-limited-liability-company-financebusinessgroup · ua-nsdc-20337-tovaristvo-z-obmezenou-vidpovidalnistu-finansbiznesgrupFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФИНТРАНСГРУПП" | 19 | |||
| ООО "ФИНАНСЛИЗИНГ" | 19 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| РОМАН СЕРГЕЕВИЧ СТОЦКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО ВТБ КАПИТАЛ ПР ЛИЗИНГ | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "ФИНТРАНСЛИЗИНГ" | - | - | - | |
| ООО "ФИНАНСЛИЗИНГ" | - | - | - | |
| ООО "ФИНАНСЛИЗИНГ" | - | - | - | |
| ООО "ФИНТРАНСГРУПП" | - | - | - | |
| ООО "ФИНТРАНСГРУПП" | - | - | - | |
| ООО "ТРАНСКРЕДИТЛИЗИНГ" | - | - | - | |
| ООО "ТРАНСКРЕДИТЛИЗИНГ" | - | - | - | |
| ООО "ФИНТРАНСЛИЗИНГ" | - | - | - | |