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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ИНТРАФИТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЙ ДОМ ИНТРАФИТ"				[sources]
Incorporation date	2018-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7415101827`				[sources]
KPP	`741501001`				[sources]
OGRN	`1187456056809`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОБЪЕЗДНАЯ ДОРОГА Д. 4/29 К. 1, Г. МИАСС, ЧЕЛЯБИНСКАЯ ОБЛАСТЬ, 456300				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-12-13

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТРАФИТ"	100	2022-08-05	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ПЛОТНИКОВ	ДИРЕКТОР	2021-03-24	-

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.