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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОФЛОТ-ФИНАНС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОФЛОТ-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОФЛОТ-ФИНАНС"				[sources]
Incorporation date	2009-12-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707717363`				[sources]
KPP	`770701001`				[sources]
OGRN	`1097746833689`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПЕТРОВКА Д. 20/1, МОСКВА, 127051				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАРТНЕР"	99.89	2010-11-22	2015-11-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ТЕХНИКС"	100	2015-12-07	-

Directors
Director	Role	Start date	End date
СОФЬЯ ЕВГЕНЬЕВНА ДЕНИСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-13	-

Owners
Owner	Percentage held	Start date	End date
PJSC Aeroflot	99.9999	2009-12-24	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ШЕРОТЕЛЬ"	0.0001	2014-01-29	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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