Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНФИЛ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНФИЛ"				[sources]
Incorporation date	2006-10-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1644041777`				[sources]
KPP	`164401001`				[sources]
OGRN	`1061644065988`				[sources]
Registration number	not available				[sources]
Address	УЛ ГОРЬКОГО Д. 34, ЛЕНИНОГОРСК ГОРОД ЛЕНИНОГОРСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423253 · УЛ. ГОРЬКОГО Д. 34, Г. ЛЕНИНОГОРСК, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 423253				[sources]
Last change	2025-09-18	Last processed	2025-10-16	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАГРАС-ХОЛДИНГ"	2	2007-06-13	2023-03-30

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

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