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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЧКА КОММЕРЧЕСКОЕ ФИНАНСИРОВАНИЕ"				[sources]
Incorporation date	2021-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SHILIN_AA@tochka.com				[sources]
INN	`9704087004`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700418583`				[sources]
Registration number	not available				[sources]
Address	ПЕР СТАРОКОНЮШЕННЫЙ Д. 10, Г.Москва, 119002				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ РОМАНОВИЧ ЗАВАДСКИХ	ДИРЕКТОР	2021-09-07	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Tochka"	100	2021-09-07	-

Data sources

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

Graph-based entity tagging63,732

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.

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