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Товариство з обмеженою відповідальністю "Ф.А.К.К.Т. Антифрод"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "F.A.C.C.T. Antifraud" · Общество с ограниченной ответственностью "Ф.А.К.К.Т. Антифрод" · Товариство з обмеженою відповідальністю "Ф.А.К.К.Т. Антифрод"[sources]
AliasTovarystvo z obmezhenoiu vidpovidalnistiu "F.A.K.K.T. Antyfrod"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7723790843[sources]
KPP772301001[sources]
OGRN1117746167340[sources]
Registration numbernot available[sources]
AddressРоссийская Федерация, 115088, г. Москва, ул. Шарикоподшипниковская, д. 1, эт./к 9/2 · Російська Федерація, 115088, м. Москва, вул. Шарикопідшипниківська, буд. 1, пов./к 9/2 · УЛ ШАРИКОПОДШИПНИКОВСКАЯ Д. 1, Г.МОСКВА, 115088[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7723790843 · ua-nsdc-15790-tovaristvo-z-obmezenou-vidpovidalnistu-grupa-ajbi · ua-nsdc-15790-tovaristvo-z-obmezenou-vidpovidalnistu-f-a-k-k-t-antifrod

For experts: raw data explorer

FactsheetData sources
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