ООО “Финко”
Recorded on 1 list · enterprise
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
1
First seen in a list version
2026-07-20
Entry types
enterprise
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| EU · 175168 | 2026-07-31 | European Commission ↗ |
EU · entry 175168
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| ООО “Финко” | Primary name |
| Limited Liability Company “Finko” | Alias |
| »Finko« Korlátolt Felelősségű Társaság | Alias |
Programmes
UKR
Addresses recorded
- St. 10 Years of October, 24, flat 62, Izhevsk, Udmurt Republic, 426011, RUSSIAN FEDERATION
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"St. 10 Years of October, 24, flat 62, Izhevsk, Udmurt Republic, 426011, RUSSIAN FEDERATION"
],
"primary_name_published": true,
"programs": [
"UKR"
]
}