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Публичное акционерное общество "ЭсЭфАй"

Sanction-linked entity

Публичное акционерное общество "ЭсЭфАй" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЛАН" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЕВРОПЛАН" · ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО «САФМАР ФИНАНСОВЫЕ ИНВЕСТИЦИИ» · Публичное акционерное общество "САФМАР Финансовые инвестиции" · Публичное акционерное общество "ЭсЭфАй"				[sources]
Incorporation date	1999-04-21 · 2002-08-01				[sources]
Legal form	Публичные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6164077483`				[sources]
KPP	`770501001`				[sources]
LEI	253400C8TVKD4D6F5Z73				[sources]
OGRN	`1027700085380`				[sources]
Registration number	`1027700085380`				[sources]
Address	ПЕР БОЛЬШОЙ ОВЧИННИКОВСКИЙ Д. 16, Г.МОСКВА, 115184 · ПЕР. БОЛЬШОЙ ОВЧИННИКОВСКИЙ Д. 16, Г.МОСКВА, 115184 · УЛ. КОРОВИЙ ВАЛ, Д. 5, ЭТ/ПОМ/КОМ 11/I/43, Москва, MOW, 119049 · улица Коровий Вал, дом 5, ЭТ/ПОМ/КОМ 11/I/43, Москва, MOW, 119049				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2022-11-17

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,564

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging81,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400C8TVKD4D6F5Z73 · ru-inn-6164077483

For experts: raw data explorer

Factsheet Data sources

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМЕСТЬЕ"	100	2015-10-16	2017-01-24

Directors
Director	Role	Start date	End date
ИГОРЬ АНАТОЛЬЕВИЧ СИДОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-26	-
Avet Vladimirovich MIRAKYAN

Issued securities
ISIN	Name	Country
`RU000A102S56`	Коммерческие облигации бездокументарные с централизованным учетом прав неконвертируемые процентные серии 001КО-01	Russia

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИРМА КЕЛЬВИН"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭСЭФАЙ ТРЕЙДИНГ"	-	-	-

Successors
Successor	Date	Start date	End date
Публичное акционерное общество "Лизинговая компания "Европлан" Sanctioned entity	-	-	-