Database Of Legal
Entities Under Sanctions
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Finko LLC

Name in Ukrainian

ТОВ «Фінко»

Name in Country of Registration

ООО «Финко»

Address

Country of Registration

Russia

Registration data

1101831006144

Tax number

1831144571

Date of Implementation of Sanctions

2023-07-01

UA Sanctions Expire Date

2033-07-01

Decrees of the President of Ukraine

№ 364/2023 від 01.07.2023

Date of Implementation of Sanctions

2025-05-20

The Council of the EU Regulations

№ 269/2014 від 17.03.2014

Linked Persons

JSC Technoimpulse (АО «Техноимпульс»), Registration ID: 1227700279850; JSC TEKHNODINAMIKA (АО «Технодинамика»), Registration ID: 1037719005873; JSC "Research and Production Center "Conversion" (АО «Научно-производственный центр «Конверсия»), Registration ID: 1177847276078.