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ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРИЕНТ-ФИНАНС"

Sanction-linked entity

ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРИЕНТ-ФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРИЕНТ-ФИНАНС"				[sources]
Incorporation date	2006-11-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713603205`				[sources]
KPP	`771301001`				[sources]
OGRN	`1067760346708`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОСТЯКОВА Д.10, МОСКВА, 125422				[sources]
Last change	2024-03-15	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ТОУНИ ИЛЬИЧ КХОУРИ	Генеральный директор	2010-04-06	-

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

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