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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭБ-ФИНАНС" · ООО "ВЭБ-ФИНАНС" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 2724099012 | [sources] | |||
| KPP | 790101001 | [sources] | |||
| OGRN | 1062724062983 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ЛЕНИНА Д. 15, Г. БИРОБИДЖАН, ЕВРЕЙСКАЯ, 679016 | [sources] | |||
| Last change | Last processed | First seen | |||
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
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For 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 "ЛАВКИ" | 20 | - | ||
| ООО "КРАУД-ТЕНДЕР" | 15 | |||
| ООО "АТАМАН" | 25 | |||
| ООО "КИБЕРСПОРТ" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ ВЛАДИМИРОВИЧ ТИМОФЕЕВ | ЛИКВИДАТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| PUBLIC JOINT STOCK COMPANY KB VOSTOCHNY Sanctioned entity | 100 | - | ||