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Товариство з обмеженою відповідальністю "Формекс Опт"

Sanctioned entity

Товариство з обмеженою відповідальністю "Формекс Опт" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Formex Opt" · Общество с ограниченной ответственностью "Формекс Опт" · Товариство з обмеженою відповідальністю "Формекс Опт"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Formeks Opt"				[sources]
Incorporation date	2016-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722386613`				[sources]
KPP	`772201001`				[sources]
OGRN	`5167746482041`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 111024, м. Москва, вул. 4-а Кабельна, буд. 2 (будова 1, офіс 24) · УЛ. 4-Я КАБЕЛЬНАЯ Д. 2 СТР. 1, Г.МОСКВА, 111024				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-05-22

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМЕКС-34"	50	2018-09-04	2025-03-20

Owners
Owner	Percentage held	Start date	End date
МАРИЯ ОЛЕГОВНА КИРИЛЛИНА	100	2019-12-10	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23966-tovaristvo-z-obmezenou-vidpovidalnistu-formeks-opt · ru-inn-7722386613

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