| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Благодійний фонд Святителя Василія Великого · благотворительный фонд Святителя Василия Великого | [sources] | |||
| Alias | Blahodiinyi fond Sviatytelia Vasyliia Velykoho | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Благотворительные фонды | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5077021210 | [sources] | |||
| KPP | 507701001 | [sources] | |||
| OGRN | 1075000006905 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Д.3, СПАС-ТЕШИЛОВО, МОСКОВСКАЯ ОБЛАСТЬ, 142261 · Російська Федерація, Московська область, Серпуховський район, с-ще Спас-Тешилово, 3 | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-5077021210 · ua-nsdc-10014-blagodijnij-fond-svatitela-vasilia-velikogo · ua-nsdc-org-176-2018-889For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Konstantin Malofeyev Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| ДМИТРИЙ ВАЛЕРЬЕВИЧ МАЛОФЕЕВ |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| - |