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ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ-КАПИТАЛ"

Sanction-linked entity

ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ-КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ-КАПИТАЛ"				[sources]
Incorporation date	2021-07-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703040437`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700328801`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЯРОСЛАВА ГЕННАДЬЕВНА СМИРНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-13	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ ВАЛЕРЬЕВИЧ ЮРЧЕНКО	100	2021-07-13	-

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

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