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ООО "ФЕРСТ КВАНТУМ УПРАВЛЕНИЕ АКТИВАМИ"

Sanction-linked entity

ООО "ФЕРСТ КВАНТУМ УПРАВЛЕНИЕ АКТИВАМИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФЕРСТ КВАНТУМ УПРАВЛЕНИЕ АКТИВАМИ"				[sources]
Incorporation date	2020-01-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703007895`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700028634`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ГРУЗИНСКАЯ Д. 30А СТР. 1, МОСКВА, 123056				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДЛЕНОВИЧ КАМЕНЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-29	-

Owners
Owner	Percentage held	Start date	End date
Vitali Južilin Politician · Sanctioned entity	100	2020-01-29	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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