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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭРИФАЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЭРИФАЙ"				[sources]
Incorporation date	2019-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9715353018`				[sources]
KPP	`770201001`				[sources]
OGRN	`1197746443993`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ МИРА Д. 3 СТР. 3, Г.МОСКВА, 129090				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-04-15

Relationships

Data sources

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

Graph-based entity tagging78,321

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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.

Use the API License in bulk

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
СВЕТЛАНА ВЛАДИМИРОВНА ШМИГЕЛЬСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-25	-
АНАСТАСИЯ АЛЕКСАНДРОВНА ФАЙЗУЛЕНОВА

Owners
Owner	Percentage held	Start date	End date
АНАСТАСИЯ АЛЕКСАНДРОВНА ФАЙЗУЛЕНОВА	69.178	2019-07-12	2024-07-24