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АКЦИОНЕРНОЕ ОБЩЕСТВО "МАКФА"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "МАКФА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "МАКФА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАКФА"				[sources]
Incorporation date	2002-11-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SECRETAR@makfa.ru				[sources]
INN	`7438015885`				[sources]
KPP	`770301001`				[sources]
OGRN	`1027401866898`				[sources]
Registration number	not available				[sources]
Address	ПЕР ВСПОЛЬНЫЙ Д. 5 СТР. 1, Г.МОСКВА, 123001				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ТОРГОВЫЙ ДОМ "ЗОЛОТОЕ ЗЕРНО"	-	2003-10-30	2005-07-18

Owners
Owner	Percentage held	Start date	End date
Russian Federation Federal Agency for State Property Management	-	2024-07-24	-

Predecessors
Predecessor	Date	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МУКОМОЛ"	-	-	-
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "КУРГАНСКИЙ КОМБИНАТ ХЛЕБОПРОДУКТОВ"	-	-	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОСПЕКТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛОС"	-	-	-

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

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