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АКЦИОНЕРНОЕ ОБЩЕСТВО "БКР"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "БКР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "БКР"				[sources]
Incorporation date	2022-09-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`0214007892`				[sources]
KPP	`771501001`				[sources]
OGRN	`1220200031864`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ МАРФИНСКАЯ Д. 1 К. 2, Г.МОСКВА, 127427 · УЛ. БОЛЬШАЯ МАРФИНСКАЯ Д. 1 К. 2, Г.МОСКВА, 127427				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-05-29

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ГАУСС" Sanctioned entity	100	2024-06-05	-

Owners
Owner	Percentage held	Start date	End date
МАРАТ РАФИЛЕВИЧ ДЕНЕКИЕВ	-	2022-09-14	2024-06-02

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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