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ООО "ИКС 5 ФИНАНСОВЫЕ РЕШЕНИЯ"

Sanction-linked entity

ООО "ИКС 5 ФИНАНСОВЫЕ РЕШЕНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИКС 5 ФИНАНСОВЫЕ РЕШЕНИЯ"				[sources]
Incorporation date	2021-11-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9722010780`				[sources]
KPP	`772201001`				[sources]
OGRN	`1217700542025`				[sources]
Registration number	not available				[sources]
Address	УЛ СРЕДНЯЯ КАЛИТНИКОВСКАЯ Д. 28 СТР. 4, Г.Москва, 109029				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,484

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
ДАНИИЛ СЕРГЕЕВИЧ ПОКОЛОДНЫЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРПОРАТИВНЫЙ ЦЕНТР ИКС 5"	49.99	2021-11-12	-
ООО "АЛЬФА ИНВЕСТИЦИИ"	0.02	2021-11-12	-
Alfa-Bank Sanctioned entity	49.99	2021-11-12	-