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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИЗДАТЕЛЬСТВО "РОЗНИЧНЫЕ ФИНАНСЫ"				[sources]
Incorporation date	2006-06-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725572449`				[sources]
KPP	`772501001`				[sources]
OGRN	`1067746681661`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНСКАЯ СЛОБОДА Д. 19, МОСКВА, 115280				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЭЛЬЧИН ГУСЕЙНОВИЧ ГУЛИЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-08-12	-

Owners
Owner	Percentage held	Start date	End date
Yuriy Valeryevich Chechikhin	10	2008-06-27	-
ЭЛЬЧИН ГУСЕЙНОВИЧ ГУЛИЕВ	90	2006-06-07	-

Data sources

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

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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.

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