Search OpenSanctions

Товариство з обмеженою відповідальністю "БФГ Груп"

Sanctioned entity

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

Type	Company				[sources]
Name	Limited Liability Company "BFG Group" · Общество с ограниченной ответственностью "БФГ Групп" · Товариство з обмеженою відповідальністю "БФГ Груп"				[sources]
Alias	Tovarystvo z obmezhenoiu vidpovidalnistiu "BFH Hrup"				[sources]
Incorporation date	2016-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1841065216`				[sources]
KPP	`184101001`				[sources]
OGRN	`1161832073193`				[sources]
Registration number	not available				[sources]
Address	426003, Російська Федерація, Удмуртська Республіка, м. Іжевськ, вул. Червоноармійська, буд. 71 (оф. 112) · ПР-Д ИМ ДЕРЯБИНА ЗД. 3/4, Г. ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426011 · ПРОЕЗД ИМ ДЕРЯБИНА ЗД. 3/4, ИЖЕВСК, УДМУРТСКАЯ РЕСПУБЛИКА, 426011				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2023-04-26

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,499

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities239,884

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23314-tovaristvo-z-obmezenou-vidpovidalnistu-bfg-grup · ru-inn-1841065216

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-15	2033-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФГ СОФТ"	100	2017-02-27	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ЕВСЯГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-08-29	2023-05-10

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СКОЛКОВО - ВЕНЧУРНЫЕ ИНВЕСТИЦИИ"	-	2019-07-12	2022-11-09