Lists › EU Consolidated › eu_fsf-EU.13082.39
ООО “Финко”
Organization on the EU Consolidated Financial Sanctions List, listed May 20, 2025. Source reference EU.13082.39.
Programs
Names and aliases
| ООО “Финко” | primary |
| »Finko« Korlátolt Felelősségű Társaság | alias (strong) |
| Limited Liability Company “Finko” | alias (strong) |
Identifiers
| Registration Number | 1101831006144 | 00 |
| National Fiscal Code | 1831144571 | 00 |
Details
| Countries |  Russia |
| Addresses | St. 10 Years of October, 24, flat 62 Izhevsk 426011 Udmurt Republic RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.