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ООО "ФИНАНСОВАЯ ГРУППА "ДОГА"

Sanction-linked entity
TypeCompany[sources]
NameООО "ФИНАНСОВАЯ ГРУППА "ДОГА"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7705309263[sources]
KPP024201001[sources]
OGRN1157746010454[sources]
Registration numbernot available[sources]
AddressУЛ. ЛЕНИНА Д. 20, НАУМОВКА, БАШКОРТОСТАН, 453167[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ДМИТРИЙ ЮРЬЕВИЧ ДОНЦОВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Predecessors
PredecessorDateStart dateEnd date
ЗАО "ФИНАНСОВАЯ ГРУППА "ДОГА"---

Data sources

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

Graph-based entity tagging71,164

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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