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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 · Д.5, ОРЛИКОВ СТРОЕНИЕ 3, МОСКВА, 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	2024-10-21	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
Aktsionerne tovarystvo "Redzhi-Prof"	99.99958	2014-09-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХОЛДИНГОВАЯ КОМПАНИЯ "ГУТА"	0.00042	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 Sanctions17,636

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:

Legal Entity Identifier (LEI) Reference Data212,816

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

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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

For experts: raw data explorer

Factsheet Data sources

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