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ООО "КО-ФИ"

Sanction-linked entity
TypeCompany[sources]
NameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ФИ" · ООО "КО-ФИ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7710343735[sources]
KPP770701001[sources]
OGRN1027700587991[sources]
Registration numbernot available[sources]
AddressУЛ. НОВОСЛОБОДСКАЯ Д. 73 СТР. 1, МОСКВА, 127055[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ООО ФИРМА "ЭЛЬВИ"48.5-
Directors
DirectorRoleStart dateEnd date
ГРИГОРИЙ ВАЛЕНТИНОВИЧ ТУРИНЦЕВГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Igor Butman Politician · Sanctioned entity45-
ГРИГОРИЙ ВАЛЕНТИНОВИЧ ТУРИНЦЕВ10-
ВИКТОРИЯ ВИКТОРОВНА СЛАДКОВСКАЯ45-

Data sources

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

Graph-based entity tagging71,103

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


Source data IDs: rupep-company-47456 · ru-inn-7710343735

For experts: raw data explorer

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