Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited Liability Company "MFK Fulcrum" · MFK Fulcrum (Russia) · Общество с Ограниченной Ответственностью «МФК Точка Опоры» · Общество с ограниченной ответственностью "МФК Точка Опоры" · Товариство з обмеженою відповідальністю "МФК Точка Опори" | [sources] | |||
Other name | MFC Fulcrum · MFK Fulcrum LLC · OOO MFK Tochka Opory · Tovarystvo z obmezhenoiu vidpovidalnistiu "MFK Tochka Opory" · ООО «МФК Точка Опоры» · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
ic@fulcrum.ru · sales@fulcrum.ru | [sources] | ||||
INN | 7729185232 | [sources] | |||
KPP | 772901001 | [sources] | |||
OGRN | 1027700299736 | [sources] | |||
Registration number | 7729185232 | [sources] | |||
Website | fulcrum.ru | [sources] | |||
Address | 117452, Moscow, Balaklavskiy Prospekt, 28B, Building 1, Russian Federation · 119571, Moscow, Vernadskogo Prospekt, 119, Apartment 104, Russian Federation · 195027, St. Petersburg, Shaumyana Prospekt, 4, Building 1, Letter A, Office 414, Russian Federation · Balaklavskiy Prospekt, 28B, Building 1, Moscow, Russian Federation, 117452 · Shaumyana Prospekt, 4, Building 1, Letter A, Office 414, St. Petersburg, Russian Federation, 195027 · | [sources] | |||
Source link | eur-lex.europa.eu | [sources] | |||
Last change | Last processed | First seen |
Registration number: 7729185232 (Tax ID/INN)
Telephone: +7 (800) 200-3942; +7 (495) 956-39-42
Email: sales@fulcrum.ru; ic@fulcrum.ru
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
ch-seco-76977
· eu-oj-b5fd5da9a1a45c9855bd6dd418b026d4af118822
· ru-inn-7729185232
· ua-nsdc-30156-tovaristvo-z-obmezenou-vidpovidalnistu-mfk-tocka-opori
· eu-oj-964c8c7adb7e0e2a1630bb13ea80ea665da4e553
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
Shaumyana Prospekt, 4, Building 1, Letter A, Office 414, St. Petersburg, Russian Federation, 195027 | Russia | |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ГЕННАДИЙ НИКОЛАЕВИЧ МУЛЯРЧИК | ПРЕЗИДЕНТ | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
ГЕННАДИЙ НИКОЛАЕВИЧ МУЛЯРЧИК | 100 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
Balaklavskiy Prospekt, 28B, Building 1, Moscow, Russian Federation, 117452 |
Russia |
Vernadskogo Prospekt, 119, Apartment 104, Moscow, Russian Federation, 119571 | Russia |