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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОФИЯ"				[sources]
Incorporation date	2018-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2203002913`				[sources]
KPP	`220301001`				[sources]
OGRN	`1182225018139`				[sources]
Registration number	not available				[sources]
Address	УЛ. СЛАВСКОГО Д. 37, Г. БЕЛОКУРИХА, АЛТАЙСКИЙ КРАЙ, 659900				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-05-03

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАЛЕРИЕВИЧ СМОЛА	ДИРЕКТОР	2020-02-18	-

Owners
Owner	Percentage held	Start date	End date
МЕЖРЕГИОНАЛЬНОЕ ТЕРРИТОРИАЛЬНОЕ УПРАВЛЕНИЕ ФЕДЕРАЛЬНОГО АГЕНТСТВА ПО УПРАВЛЕНИЮ ГОСУДАРСТВЕННЫМ ИМУЩЕСТВОМ В АЛТАЙСКОМ КРАЕ И РЕСПУБЛИКЕ АЛТАЙ	50	2024-07-25	-

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

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