Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФИНАНСОВЫЕ АКТИВЫ-КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 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	2024-11-22	First seen	2022-01-01

Relationships

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	-

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.

Use the API License in bulk