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Товариство з обмеженою відповідальністю "Жефко"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "Zhefko" · Товариство з обмеженою відповідальністю "Жефко" · общество с ограниченной ответственностью "Жефко"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "Zhefko"				[sources]
Incorporation date	2003-11-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	VALERIYA.SELEDKOVA@gefco.ru				[sources]
INN	`7704505900`				[sources]
KPP	`771801001`				[sources]
OGRN	`1037739971829`				[sources]
Registration number	not available				[sources]
Address	107061, Російська Федерація, м. Москва, муніципальний округ Преображенське, пл. Преображенська, буд. 8 · ПЛ ПРЕОБРАЖЕНСКАЯ Д. 8, Г.МОСКВА, 107061				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-01-28	2033-01-28

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕФКО А.Л.С."	-	2007-10-25	2019-01-24

Directors
Director	Role	Start date	End date
ВАЛЕРИЯ БОРИСОВНА СЕЛЕДКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-09-08	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЖЕФКО"	100	2007-03-05	2024-01-17

Predecessors
Predecessor	Date	Start date	End date

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-20447-tovaristvo-z-obmezenou-vidpovidalnistu-zefko · ru-inn-7704505900

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АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРАНАТ ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕФКО А.Л.С."	-	-	-