Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ" | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Непубличные акционерные общества | [sources] | |||
Jurisdiction | Russia | [sources] | |||
INN | 7733636664 | [sources] | |||
KPP | 771801001 | [sources] | |||
OGRN | 1077764148802 | [sources] | |||
Registration number | not available | [sources] | |||
Address | УЛ. СТРОМЫНКА Д. 4 К. 1, МОСКВА, 107014 | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЮЗМЕТАЛЛ-АЛЬЯНС" | 90 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |