| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЖЕФКО А.Л.С." | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5003070277 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1075003008706 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. КРАСНОСЕЛЬСКАЯ ВЕРХН. Д. 3 СТР. 2, Г.МОСКВА, 107140 | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ru-inn-5003070277?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЕВГЕНИЙ ВИТАЛЬЕВИЧ КОРЖ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Товариство з обмеженою відповідальністю "Жефко" Sanctioned entity | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Товариство з обмеженою відповідальністю "Жефко" Sanctioned entity | - | - | - | |
| АКЦИОНЕРНОЕ ОБЩЕСТВО С ПРАВЛЕНИЕМ И НАБЛЮДАТЕЛЬНЫМ СОВЕТОМ "ЖЕФКО" | - |