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КОЛЛЕГИЯ АДВОКАТОВ "КОЛЛЕГИЯ АДВОКАТОВ Г.МОСКВЫ "ЧААДАЕВ, ХЕЙФЕЦ И ПАРТНЕРЫ"

Sanction-linked entity

КОЛЛЕГИЯ АДВОКАТОВ "КОЛЛЕГИЯ АДВОКАТОВ Г.МОСКВЫ "ЧААДАЕВ, ХЕЙФЕЦ И ПАРТНЕРЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	КОЛЛЕГИЯ АДВОКАТОВ "КОЛЛЕГИЯ АДВОКАТОВ Г.МОСКВЫ "ЧААДАЕВ, ХЕЙФЕЦ И ПАРТНЕРЫ"				[sources]
Incorporation date	2003-06-09				[sources]
Legal form	Частные учреждения				[sources]
Jurisdiction	Russia				[sources]
INN	`7729428816`				[sources]
KPP	`772901001`				[sources]
OGRN	`1037729015543`				[sources]
Registration number	not available				[sources]
Address	УЛ МИЧУРИНСКИЙ ПРОСПЕКТ.ОЛИМПИЙСКАЯ ДЕРЕВНЯ Д. 14 К. 1, Г.МОСКВА, 119602				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-03-15

Relationships

Directors
Director	Role	Start date	End date
ЛЕОНИД САМУИЛОВИЧ ХЕЙФЕЦ	ПРЕДСЕДАТЕЛЬ ПРЕЗИДИУМА КОЛЕГИИ	2003-06-09	-

Owners
Owner	Percentage held	Start date	End date
Artem Yuryevich CHAIKA Disqualified · Sanctioned entity	-	2003-06-09	-
АНДРЕЙ ЮЛЬЕВИЧ КОНОВАЛОВ	-	2003-06-09

Predecessors
Predecessor	Date	Start date	End date
НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ АДВОКАТСКОЕ БЮРО "ЧААДАЕВ И ПАРТНЕРЫ" МОСКОВСКОЙ ГОРОДСКОЙ КОЛЛЕГИИ АДВОКАТОВ	-	-	-

Data sources

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

Graph-based entity tagging80,517

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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