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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИФ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИФ"				[sources]
Incorporation date	2021-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	FAINFUND@gmail.com				[sources]
INN	`9701175291`				[sources]
KPP	`771901001`				[sources]
OGRN	`1217700172040`				[sources]
Registration number	not available				[sources]
Address	ПЛ ИЗМАЙЛОВСКАЯ Д. 1, Г.МОСКВА, 105037 · ПЛ. ИЗМАЙЛОВСКАЯ Д. 1, Г.МОСКВА, 105037				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-08-21

Relationships

Data sources

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

Russian Unified State Register of Legal Entities245,503

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

External dataset · Russia · FNS

Graph-based entity tagging81,543

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Береснєв В'ячеслав Андрійович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-12	-

Owners
Owner	Percentage held	Start date	End date
КИРИЛЛ АНДРЕЕВИЧ ВАСИЛЬЕВ	0.28	2021-10-07	2024-10-29