Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВОВОЙ ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВОВОЙ ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРАВОВОЙ ЦЕНТР ФИНАНСОВОГО КОНСАЛТИНГА"				[sources]
Incorporation date	2009-07-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723721720`				[sources]
KPP	`772101001`				[sources]
OGRN	`1097746398804`				[sources]
Registration number	not available				[sources]
Address	Д.11, ВОЛЖСКИЙ, МОСКВА, 109125				[sources]
Last change	2024-08-01	Last processed	2024-10-09	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)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,688

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

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
МАРИНА АЛЕКСАНДРОВНА ГУСЕВА	Генеральный директор	2009-07-22	-

Owners
Owner	Percentage held	Start date	End date
Denis Vladimirovich FEDOROV	50	2021-08-20	-
РОДИОН АЛЕКСАНДРОВИЧ НАГОРНЫЙ	25	2021-08-20	-
ЕВГЕНИЙ НИКОЛАЕВИЧ ЗЕМЛЯНОЙ	25	2021-08-20	-