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LLC "TORGOVY DOM FILI"

Sanctioned entity

LLC "TORGOVY DOM FILI" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC "TORGOVY DOM FILI" · Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ФИЛИ" · ООО "ТОРГОВЫЙ ДОМ ФИЛИ" · ТОВ "ТОРГОВИЙ ДІМ ФІЛІ" · 1 more...				[sources]
Other name	Limited Liability Company «Torgovy Dom Fili» · Общество с ограниченной ответственностью «Торговый Дом Фили» · Товариство з обмеженою відповідальністю «Торговий Дім Філі»				[sources]
Incorporation date	2015-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7730182437`				[sources]
Keywords	Влада · Компанії - великі платники податків				[sources]
KPP	`773101001`				[sources]
OGRN	`1157746816578`				[sources]
Address	121467, Russian Federation, Moscow, st. Molodogvardeyskaya, 4, building 1, floor 1 room III · 121467, Российская Федерация, г. Москва, ул. Молодогвардейская, д. 4, корп. 1, этаж 1 пом. III · 121467, Російська Федерація, м. Москва, вул. Молодогвардійська, буд. 4 (корп. 1, поверх 1, прим. III) · 121467, Російська Федерація, м. Москва, вул. Молодогвардійська, буд. 4, корп. 1, поверх 1 прим. III · Д. 4, МОЛОДОГВАРДЕЙСКАЯ К. 1, МОСКВА, 121467				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КЛИМЕНТЬЕВИЧ ЕВДОКИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-05	-

Owners
Owner	Percentage held	Start date	End date
KRAVCHENKO Olga Nikolaevna	50	2015-09-04	-
Gerasimenko Irina Valerievna	50	2015-09-04	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
National Agency on Corruption Prevention	-	2022-10-19	-

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,920

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-4906-llc-torgovy-dom-fili · ua-nsdc-19378-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-fili · ua-nazk-company-4906 · rupep-company-1388 · ru-inn-7730182437

For experts: raw data explorer

Factsheet Data sources

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