| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | THEODORE OF BULGARIA CF · Theodore of Bulgaria Charitable Foundation · Благодійний фонд Феодора Болгарського · Благотворительный фонд Феодора Болгарского | [sources] | |||
| Alias | Blahodiinyi fond Feodora Bolharskoho | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 5038163532 | [sources] | |||
| KPP | 503801001 | [sources] | |||
| OGRN | 1225000035116 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 141281, russian federation, Moscow region, Pushkin city district, Ivanteevka, st. Berezhok, 3, apt. 56 · Російська Федерація, 141281, Московська обл., Пушкінський міський округ, м. Пушкіно, м. Івантєєвка, вул. Бережок, буд. 3 (кв. 56) · УЛ БЕРЕЖОК Д. 3, ИВАНТЕЕВКА, МОСКОВСКАЯ ОБЛАСТЬ, 141281 · УЛ. БЕРЕЖОК Д. 3, Г. Пушкино, МОСКОВСКАЯ ОБЛАСТЬ, 141281 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
ua-ws-entity-11458 · ru-inn-5038163532 · NK-LwX5GgmMe4cG9JHKJm8Eeu · ua-nsdc-26267-blagodijnij-fond-feodora-bolgarskogo · ua-ws-c1746700f537de0a3ba5f6de756aeb572e76daf1For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QBHLYfa5wxYnEEQgdaFqbL?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ОЛЕГОВИЧ ПОНАСЕНКОВ | ДИРЕКТОР | - | ||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |