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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ИТЕРА-ФОРТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ИТЕРА-ФОРТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ИТЕРА-ФОРТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ИТЕРА- ФОРТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ИТЕРА-ФОРТ"				[sources]
Incorporation date	2002-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704185537`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027739151505`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ТРУЖЕНИКОВ 1-Й Д.16 К.17, Г.МОСКВА, 119121				[sources]
Last change	2026-01-09	Last processed	2026-02-15	First seen	2024-03-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧАСТНОЕ ОХРАННОЕ ПРЕДПРИЯТИЕ "ФОРТ-2"	-	2003-05-13	2013-08-08

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ЩЕРБАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-12	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ЩЕРБАКОВ	-	2018-12-06	-

Data sources

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

Graph-based entity tagging81,447

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,896

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

External dataset · Russia · FNS

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/ru-inn-7704185537?nested=true

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Factsheet Relationships Data sources

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