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ООО "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"

Sanction-linked entity

ООО "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "БЮРО КРЕДИТНЫХ ИСТОРИЙ ЭКВИФАКС"				[sources]
Incorporation date	2004-03-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7813199667`				[sources]
KPP	`770801001`				[sources]
OGRN	`1047820008895`				[sources]
Registration number	not available				[sources]
Address	УЛ. КАЛАНЧЕВСКАЯ Д.16 СТР.1, МОСКВА, 129090				[sources]
Last change	2024-07-03	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)175,797

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

External dataset · Russia · FNS

Graph-based entity tagging70,905

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-32880 · ru-inn-7813199667

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

Directors
Director	Role	Start date	End date
ОЛЕГ ИВАНОВИЧ ЛАГУТКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-09-20	-

Owners
Owner	Percentage held	Start date	End date
Home Credit & Finance Bank Limited Liability Company Sanctioned entity	25	2005-12-28	-
ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКВИФАКС ЛЮКСЕМБУРГ (№3) С.А.Р.Л."	50	2017-07-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛ ПЭЙМЕНТС ЕВРОП"	25	2007-04-03	-