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Limited Liability Company Femili Ofis

Sanctioned entity

Limited Liability Company Femili Ofis is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY FEMILI OFIS · LLC "Family Office" · Limited Liability Company Femili Ofis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭМИЛИ ОФИС" · Общество С Ограниченной Ответственностью Фемили Офис · 1 more...				[sources]
Other name	Femili Ofis OOO				[sources]
Incorporation date	2014-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	`1147746941858`				[sources]
INN	`7718994619`				[sources]
Keywords	Компанії - великі платники податків · Промисловість				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746941858`				[sources]
Tax Number	`7718994619`				[sources]
Address	107113, Russian Federation, Moscow, st. 1st Rybinskaya, 3, building 1, floor 4 room 27/1 · 107113, Российская Федерация, г. Москва, ул. 1-я Рыбинская, д. 3, стр. 1, этаж 4 кабинет 27/1 · 107113, Російська Федерація, м. Москва, вул. 1-а Рибінська, буд. 3, стор. 1, поверх 4 кабінет 27/1 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113 Moscow · Д. 3, 1-Я РЫБИНСКАЯ СТР. 1, МОСКВА, 107113				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2022-01-01

Relationships

Address
Full address	Country
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113 Moscow	Russia

Directors
Director	Role	Start date	End date
ФАТИМА ВЛАДИМИРОВНА БИРАГОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-10	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	-	-	-
ИГОРЬ АЛЬБЕРТОВИЧ КЕСАЕВ	100	2014-10-27	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,785

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nazk-company-1148 · NK-im58LmLJ4xbXxYL7JbMDQW · ru-inn-7718994619 · ofac-43245 · rupep-company-50609

For experts: raw data explorer

Factsheet Data sources

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