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ТОВ "Блексіа Феррі й Інвестиції"

ТОВ "Блексіа Феррі й Інвестиції" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЛЭКСИА ФЕРРИ И ИНВЕСТИЦИИ" · ООО «Блэксиа Ферри и Инвестиции» · ТОВ "Блексіа Феррі й Інвестиції" · ТОВ «Блексіа Феррі й Інвестиції»				[sources]
Other name	TOV "Bleksia Ferri y Investytsiyi"				[sources]
Incorporation date	2006-11-01				[sources]
Dissolution date	2021-12-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743617572`				[sources]
KPP	`770201001`				[sources]
OGRN	`1067759047157`				[sources]
Registration number	not available				[sources]
Address	129090, м. Москва, вул. Гіляровського, 4, будівля 5 · УЛ. ГИЛЯРОВСКОГО Д.4 СТР.5, Г.МОСКВА, 129090				[sources]
Last change	2025-09-18	Last processed	2025-10-16	First seen	2024-03-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2019-03-19	2022-03-19

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ОТЛК ФИНАНСЫ"	100	2020-01-21	2021-12-13

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: ru-inn-7743617572 · ua-nsdc-14133-tov-bleksia-ferri-j-investicii

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