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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО - ФИНАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО - ФИНАНС"				[sources]
Incorporation date	2009-03-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727687100`				[sources]
KPP	`770401001`				[sources]
OGRN	`1097746164416`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ПИРОГОВСКАЯ Д.27 СТР1, МОСКВА, 119435				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО-УПРАВЛЕНИЕ СЕРВИСАМИ"	99.99	2018-09-25	-

Directors
Director	Role	Start date	End date
СВЕТЛАНА ВЛАДИМИРОВНА ИВАНИЧКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-03-15	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	100	2012-12-11	-

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.