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Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР" · Общество с ограниченной ответственностью "Московский Фондовый Центр" · Товариство з обмеженою відповідальністю "Московський фондовий центр"				[sources]
Other name	Limited Liability Company "Moscow Stock Center" · Общество с ограниченной ответственностью "Московский фондовый центр" · Товариство з обмеженою відповідальністю "Московський фондовий центр"				[sources]
Incorporation date	2014-09-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708822233`				[sources]
KPP	`770801001`				[sources]
LEI	253400XJ7DT8XV8X0M93				[sources]
OGRN	`5147746153847`				[sources]
Registration number	`5147746153847`				[sources]
Status	ACTIVE				[sources]
Address	5, Building 3, Orlikov Lane, Moscow, RU-MOW, 107078 · Орликов пер., д.5, стр.3, Москва, RU-MOW, 107078 · ПЕР. ОРЛИКОВ Д.5 СТРОЕНИЕ 3, МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ ШЕВЧЕНКО	Генеральный директор	2014-09-29	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ГУТА"	0.00042	2014-09-29	-
Aktsionerne tovarystvo "Redzhi-Prof"	99.99958	2014-09-29	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data214,601

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: NK-3A5QihXFjF3pKWv6LCp2AJ · ua-nazk-company-3028 · ru-inn-7708822233 · ua-nsdc-26574-tovaristvo-z-obmezenou-vidpovidalnistu-moskovskij-fondovij-centr · lei-253400XJ7DT8XV8X0M93

For experts: raw data explorer

Factsheet Data sources

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