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ООО «ФИНАНСЫ И БИЗНЕС-ИННОВАЦИИ»

Sanction-linked entity

ООО «ФИНАНСЫ И БИЗНЕС-ИННОВАЦИИ» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО «ФИНАНСЫ И БИЗНЕС-ИННОВАЦИИ»				[sources]
Incorporation date	2021-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5501272413`				[sources]
KPP	`550101001`				[sources]
OGRN	`1215500015554`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 55 К. 2, ОМСК, Омская область, 644077				[sources]
Last change	2023-12-22	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
РОМАН АЛЕКСЕЕВИЧ ПОСПЕЛОВ	ДИРЕКТОР	2021-07-13	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСЕЕВИЧ КАПОГУЗОВ	30	2021-07-13	-
РОМАН АЛЕКСЕЕВИЧ ПОСПЕЛОВ	55	2021-07-13	-
Omskyi derzhavnyi universytet imeni Dostoievskoho Sanctioned entity	15	2021-07-13	-