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Limited Liability Company “Finko”

Sanctioned
ООО “Финко”
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13082.39
Asset freeze
2025-05-20activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/933 (OJ L202500933)regulation 2025/933 (OJ L202500933)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • ООО “Финко”Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.13082.39
    SHA-256
    2760106ecaa452884c62ab212394ef21ddcd01a08dfa69855c17e42022013c44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • »Finko« Korlátolt Felelősségű TársaságAlias
    hu
    EU FSF ↗
    Record provenance
    ID
    EU.13082.39
    SHA-256
    2760106ecaa452884c62ab212394ef21ddcd01a08dfa69855c17e42022013c44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Limited Liability Company “Finko”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13082.39
    SHA-256
    2760106ecaa452884c62ab212394ef21ddcd01a08dfa69855c17e42022013c44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 1101831006144REGISTRATION_NUMBER
    EU FSF ↗
    Record provenance
    ID
    EU.13082.39
    SHA-256
    aa37e0b0cc95bc1ad3e3ddbae2c3e88341381f872124186d5c7b3dba661f6c04
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 1831144571FISCAL_CODE
    EU FSF ↗
    Record provenance
    ID
    EU.13082.39
    SHA-256
    aa37e0b0cc95bc1ad3e3ddbae2c3e88341381f872124186d5c7b3dba661f6c04
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13082.39
    SHA-256
    2760106ecaa452884c62ab212394ef21ddcd01a08dfa69855c17e42022013c44
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)