Search OpenSanctions

FINAM COMPANY LIMITED

FINAM COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	FINAM COMPANY LIMITED · ФИНАМ КОМПАНИ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1406543`				[sources]
Status	not available				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Descriptions

The Offshore Leaks data is current through 2010

— 2023-07-26

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТ"	19	2021-02-20	-

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)154,198

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

External dataset · Russia · FNS

Source data IDs: ru-2f8693e6022947c53b67a9dd0e981450c78d7d78 · NK-EQdyEUXQXsJPJ9GxfwnP85 · icijol-208650 · ru-7c8fdf43058f19c763759032f14d0ab4df40fd38 · lei-213800OVNU2W6XFUT687

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk