Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "F.O.N."

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "F.O.N." is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "F.O.N." · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "Ф.О.Н." · Товариство з обмеженою відповідальністю "Ф.О.Н."				[sources]
Other name	Limited Liability Company "F.O.N." · Общество с ограниченной ответственностью "Ф.О.Н." · Товариство з обмеженою відповідальністю "Ф.О.Н."				[sources]
Incorporation date	2014-12-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9715010229`				[sources]
KPP	`771501001`				[sources]
OGRN	`1147748005426`				[sources]
Registration number	not available				[sources]
Address	127562, Російська Федерація, м. Москва, вул. Декабристів, буд. 8 · УЛ. ДЕКАБРИСТОВ Д. 8, МОСКВА, 127562				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРАНТА"	100	2020-08-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕНЕССАНС-М"	100	2020-08-04	-

Directors
Director	Role	Start date	End date
Paramonov Oleksandr Anatoliiovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-12-10	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА ИГОРЕВНА БОРОДИНА	8	2017-12-22	-
СТАНИСЛАВ ЮНУСОВИЧ МАГОМЕДОВ	8.33	2017-12-22	-
Максим Валерьевич Кирюхин	8.67	2014-12-10	-
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИРУСА ЛИМИТЕД"	75	2017-12-22	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "Ф.О.Н."	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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:

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: ru-inn-9715010229 · ua-nazk-company-7811 · ua-nabc-company-7811-limited-liability-company-f-o-n · ua-nsdc-21401-tovaristvo-z-obmezenou-vidpovidalnistu-f-o-n

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