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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭФДЖИ КАПИТАЛ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭФДЖИ КАПИТАЛ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИЭФДЖИ КАПИТАЛ"				[sources]
Incorporation date	2010-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7705931682`				[sources]
KPP	`770501001`				[sources]
OGRN	`1107746880867`				[sources]
Address	Д. 37, ПЯТНИЦКАЯ, МОСКВА, 119017				[sources]
Last changed	2023-12-22	Last checked	2024-05-05	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ПАВЕЛ БОРИСОВИЧ КРУПНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-10-28	-

Owners
Owner	Percentage held	Start date	End date
TYRYSHKIN Ivan Aleksandrovich	43	2016-06-17	-
АНДРЕЙ АЛЕКСАНДРОВИЧ УСАЧЕВ	2	2017-04-14	-
ПАВЕЛ БОРИСОВИЧ КРУПНОВ	55	2010-10-28	-

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 · Федеральная Налоговая Служба

Source data IDs: rupep-company-27444 · ru-inn-7705931682

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.