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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМАЙНД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОРМАЙНД"				[sources]
Incorporation date	2022-12-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710106921`				[sources]
KPP	`774301001`				[sources]
OGRN	`1227700824988`				[sources]
Registration number	not available				[sources]
Address	Ш ЛЕНИНГРАДСКОЕ Д. 16А СТР. 3, Г.МОСКВА, 125171 · Ш. ЛЕНИНГРАДСКОЕ Д. 16А СТР. 3, Г.МОСКВА, 125171				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Directors
Director	Role	Start date	End date
ПАВЕЛ ВАЛЕРЬЕВИЧ ГУШТЮК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-12-02	2024-03-14

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АМЕТИСТ КЭПИТАЛ"	95	2022-12-02	2024-05-05

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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