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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭФФИ-ЭКО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭФФИ-ЭКО"				[sources]
Incorporation date	2025-01-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9716004147`				[sources]
KPP	`771601001`				[sources]
OGRN	`1257700000392`				[sources]
Registration number	not available				[sources]
Address	УЛ ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346 · УЛ. ИЗУМРУДНАЯ Д. 18, Г.МОСКВА, 129346				[sources]
Last change	2025-10-10	Last processed	2025-10-21	First seen	2025-10-09

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-01-09	-

Owners
Owner	Percentage held	Start date	End date
Michail Onufrienko Sanctioned entity	30	2025-01-09	-
АЛЕКСАНДР ВЛАДИМИРОВИЧ СМИРНОВ

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.