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ООО "СФ-УПРАВЛЕНИЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СФ-УПРАВЛЕНИЕ" · ООО "СФ-УПРАВЛЕНИЕ"				[sources]
Incorporation date	2016-03-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708286494`				[sources]
KPP	`770801001`				[sources]
OGRN	`1167746308069`				[sources]
Registration number	not available				[sources]
Address	ТУП. КАЛАНЧЕВСКИЙ Д. 3-5 СТР. 7, МОСКВА, 107078				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Source data IDs: rupep-company-27448 · ru-inn-7708286494

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "СФ-1"	100	2021-09-02	-

Directors
Director	Role	Start date	End date
ПАВЕЛ БОРИСОВИЧ КРУПНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-03-28	-

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ БОРИСОВИЧ КРУПНОВ	55	2016-03-28	-
Ivan Aleksandrovich TYRYSHKIN Sanctioned entity	43	2018-10-19	-
АНДРЕЙ АЛЕКСАНДРОВИЧ УСАЧЕВ	2	2019-06-21	-