Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДФК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДФК"				[sources]
Incorporation date	2024-06-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7203577156`				[sources]
KPP	`720301001`				[sources]
OGRN	`1247200011398`				[sources]
Registration number	not available				[sources]
Address	УЛ ТИМОФЕЯ ЧАРКОВА Д. 2, ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625059 · УЛ. ТИМОФЕЯ ЧАРКОВА Д. 2, Г. ТЮМЕНЬ, ТЮМЕНСКАЯ ОБЛАСТЬ, 625059				[sources]
Last change	2025-09-20	Last processed	2025-11-20	First seen	2025-09-18

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,169

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА АЛЕКСАНДРОВНА АНДРОСОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-06-25	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА АЛЕКСАНДРОВНА ШМЕЛЕВА	5.739	2025-07-21	-
АННА АНДРЕЕВНА ЕПИФАНОВА