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Общество с ограниченной ответственностью "СмартФакт"

Sanction-linked entity

Общество с ограниченной ответственностью "СмартФакт" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "СмартФакт"				[sources]
Incorporation date	2014-06-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7707837251`				[sources]
KPP	`770301001`				[sources]
OGRN	`1147746711958`				[sources]
Registration number	not available				[sources]
Address	ПЕР БОЛЬШОЙ ГНЕЗДНИКОВСКИЙ Д. 1 СТР. 2, Г.МОСКВА, 125375 · ПЕР. БОЛЬШОЙ ГНЕЗДНИКОВСКИЙ Д. 1 СТР. 2, Г.МОСКВА, 125375				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТФОКС"	51	2021-09-07	2023-07-18

Directors
Director	Role	Start date	End date
РИНАЛЬ ФАРИДОВИЧ СУЛЕЙМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-02-17	-
ЭЛЬВИРА ФАРИДОВНА ШАХМАМЕТОВА

Issued securities
ISIN	Name	Country
`RU000A107EP9`	Биржевые облигации процентные неконвертируемые бездокументарные с централизованным учетом прав серии БО-02-001Р	Russia

Owners
Owner	Percentage held	Start date	End date
ЭЛЬВИРА ФАРИДОВНА ШАХМАМЕТОВА	42.6	2023-03-28	2025-06-19

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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