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ООО "ФИНЭК - ИНВЕСТ"

Sanction-linked entity

ООО "ФИНЭК - ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФИНЭК - ИНВЕСТ"				[sources]
Incorporation date	2010-01-28				[sources]
Dissolution date	2019-03-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3017041900` · `7714799293`				[sources]
KPP	`771401001`				[sources]
OGRN	`1053001124483` · `1107746043338`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯМСКОГО ПОЛЯ 1-Я Д.15 К.2, МОСКВА, 125040				[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 tagging69,466

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
ОКСАНА ВЛАДИМИРОВНА УШАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-05-07	2019-03-04

Owners
Owner	Percentage held	Start date	End date
АНЖЕЛЛА ВАЛЕРЬЕВНА БАГДАСАРЯНЦ	1	2018-11-16	2019-03-04
MG-Flot LLC Sanctioned entity	25 · 99	2018-05-04	2019-03-04

Successors
Successor	Date	Start date	End date
MG-Flot LLC Sanctioned entity	-	-	-
MG-Flot LLC Sanctioned entity	-	-	-