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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС ФИНАНС ПЛЮС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС ФИНАНС ПЛЮС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕГАНОМ"				[sources]
Incorporation date	2004-12-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7719536019`				[sources]
KPP	`502401001`				[sources]
OGRN	`1047796930312`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЖДУНАРОДНАЯ Д. 12, Г. КРАСНОГОРСК МОСКОВСКАЯ, 143402				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ СТРОЙМОНТАЖ"	50	2013-03-01	2016-09-19

Directors
Director	Role	Start date	End date
ПАВЕЛ МИХАЙЛОВИЧ ЛОМАКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-11-22	-

Owners
Owner	Percentage held	Start date	End date
Aras Agalarov	100	2006-08-04	-

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.