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Товариство з обмеженою відповідальністю "МФК Точка Опори"

Sanctioned entity
TypeCompany[sources]
NameLimited 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 nameMFC Fulcrum · MFK Fulcrum LLC · OOO MFK Tochka Opory · Tovarystvo z obmezhenoiu vidpovidalnistiu "MFK Tochka Opory" · ООО «МФК Точка Опоры» · 1 more...[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
E-Mailic@fulcrum.ru · sales@fulcrum.ru[sources]
INN7729185232[sources]
KPP772901001[sources]
OGRN1027700299736[sources]
Registration number7729185232[sources]
Websitefulcrum.ru[sources]
Address117452, 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 · 8 more...[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 7729185232 (Tax ID/INN)

Swiss SECO Sanctions/Embargoes,

Telephone: +7 (800) 200-3942; +7 (495) 956-39-42

Swiss SECO Sanctions/Embargoes,

Email: sales@fulcrum.ru; ic@fulcrum.ru

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,397

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,683

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS


Source data IDs: 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