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ООО "СМАРТФОКС"

Sanction-linked entity

ООО "СМАРТФОКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СМАРТФОКС"				[sources]
Incorporation date	2021-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708398430`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700418891`				[sources]
Registration number	not available				[sources]
Address	ПЕР БОЛЬШОЙ ГНЕЗДНИКОВСКИЙ Д. 1 СТР. 2, Г.МОСКВА, 125375				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2024-12-07

Directors
Director	Role	Start date	End date
РИНАЛЬ ФАРИДОВИЧ СУЛЕЙМАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-02-17	-
ЭЛЬВИРА ФАРИДОВНА ШАХМАМЕТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-06	2025-02-16

Owners
Owner	Percentage held	Start date	End date
РИНАЛЬ ФАРИДОВИЧ СУЛЕЙМАНОВ	12.25	2021-09-07	2023-07-18
РИНАЛЬ ФАРИДОВИЧ СУЛЕЙМАНОВ	46.8	2025-02-17	-
МИХАИЛ ЯКОВЛЕВИЧ ЖАРНИЦКИЙ	19.9	2021-09-07	-
ЭЛЬВИРА ФАРИДОВНА ШАХМАМЕТОВА	46.8	2023-04-05	2025-02-16
BBR Bank Sanctioned entity	33.3	2021-09-07	-
BBR Bank Sanctioned entity	18.375	2021-09-07	2023-07-18
МИХАИЛ ЯКОВЛЕВИЧ ЖАРНИЦКИЙ	18.375	2021-09-07	2023-07-18
Общество с ограниченной ответственностью "СмартФакт"	51	2021-09-07	2023-07-18

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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