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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВИФТ-БРОКЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СВИФТ-БРОКЕР"				[sources]
Incorporation date	2021-07-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726480335`				[sources]
KPP	`504701001`				[sources]
OGRN	`1217700354211`				[sources]
Registration number	not available				[sources]
Address	СТР. 1, ЧЁРНАЯ ГРЯЗЬ, МОСКОВСКАЯ ОБЛАСТЬ, 141580 · ТЕР. МНОГОФУНКЦИОНАЛЬНЫЙ ЛОГИСТИЧЕСКИЙ ПАРК СТР. 1, Г ХИМКИ ЧЁРНАЯ ГРЯЗЬ, МОСКОВСКАЯ ОБЛАСТЬ, 141580				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2024-08-28

Directors
Director	Role	Start date	End date
ЮЛИЯ ВАДИМОВНА ЯКИМЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-14	-
ПАВЕЛ ГЕННАДЬЕВИЧ КАРПЕЧЕНКО

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЭЙЛИНК"	50	2021-07-29	2022-03-27

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.