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ООО "ФИНАНСОВЫЙ РЕСУРС"

Sanction-linked entity

ООО "ФИНАНСОВЫЙ РЕСУРС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВЫЙ РЕСУРС" · ООО "ФИНАНСОВЫЙ РЕСУРС"				[sources]
Incorporation date	2005-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3126012708`				[sources]
KPP	`773001001`				[sources]
OGRN	`1053108215599`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАРКЛАЯ Д. 5 К. 3, МОСКВА, 121096				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РИВЕР ПЛЕЙС ДЕВЕЛОПМЕНТ"	82.9357	2016-04-21	2017-12-27
ООО " БОНДАРСКИЙ СЫРОДЕЛЬНЫЙ ЗАВОД"	99	2020-09-08	-
ООО "ПРОАКТИВНОСТЬ"	30	2021-03-29	-
ООО "ВЕКТОР ДВИЖЕНИЯ"	30	2020-11-03	-
ООО "СИТИ ПЛЕЙС ДЕВЕЛОПМЕНТ"	30	2016-04-21	2016-11-02
ООО "ПАРК ПЛЕЙС ДЕВЕЛОПМЕНТ"	30	2016-05-31	2017-08-04
ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "А ПЛЕЙС ДЕВЕЛОПМЕНТ"	30	2017-02-08	-
ООО "МСК-СТРОИТЕЛЬСТВО"	99	2017-05-30	2020-07-22
ООО "ВИДЭРЭ"	30	2021-07-21	-
ООО «АВ ПЛЕЙС ДЕВЕЛОПМЕНТ»	69.52	2017-09-15	2019-10-21
ООО "ЛЕВЕЛ ГРУП"	65	2017-04-07	-

Directors
Director	Role	Start date	End date
Vadim Nikolaevich MOSHKOVICH Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-02	-

Owners
Owner	Percentage held	Start date	End date
Vadim Nikolaevich MOSHKOVICH Politician · Sanctioned entity	100	2005-12-23	-

Predecessors
Predecessor	Date	Start date	End date
ООО "РАДУГА"	-	-	-

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

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