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ООО "ЙОПЭЙ"

Sanction-linked entity

ООО "ЙОПЭЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЙОПЭЙ"				[sources]
Incorporation date	2016-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9729046514`				[sources]
KPP	`772901001`				[sources]
OGRN	`5167746472372`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОЗЁРНАЯ Д. 2 К. 3, Г.МОСКВА, 119361				[sources]
Last change	2025-04-24	Last processed	2025-04-25	First seen	2024-12-13

Directors
Director	Role	Start date	End date
ТАТЬЯНА СВЯТОСЛАВОВНА КАЛИНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-12-20	-

Owners
Owner	Percentage held	Start date	End date
Konstantin Svyatoslavovich Kalinov Disqualified · Sanctioned entity	100	2016-12-20	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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