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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДФА КАПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДФА КАПИТАЛ"				[sources]
Incorporation date	2018-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708331274`				[sources]
KPP	`770801001`				[sources]
OGRN	`1187746327174`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРАСНОПРУДНАЯ Д. 12/1 СТР. 1, Г.МОСКВА, 107140				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБАЛЬНЫЕ СИСТЕМЫ АВТОМАТИЗАЦИИ"	100	2020-07-29	2024-12-27

Directors
Director	Role	Start date	End date
ДМИТРИЙ ФЕДОРОВИЧ АФАНАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-22	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ФЕДОРОВИЧ АФАНАСЕНКО	100	2018-03-22	-

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.