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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС КАПИТАЛ ГРУПП"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС КАПИТАЛ ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНС КАПИТАЛ ГРУПП"				[sources]
Incorporation date	2017-03-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710026850`				[sources]
KPP	`771001001`				[sources]
OGRN	`1177746315053`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БОЛЬШОЙ ЧЕРКАССКИЙ Д. 15-17 СТР. 1, МОСКВА, 109012				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,715

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕКАТЕРИНА МЛАДЕНОВНА МАРКОВИЧ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-03-29	-

Owners
Owner	Percentage held	Start date	End date
КАМЕЛЬ БЕНМАМАР	10	2021-06-01	-
Arkady Novikov	45	2017-05-05	-
ИБРАГИМ БЕСЛАНОВИЧ БОРСОВ	27	2017-03-29	-
ЛЮДА МАЖИДОВНА ТХАГАЗИТОВА	18	2017-03-29	-