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ООО "РИФФ"

Sanction-linked entity
TypeCompany[sources]
NameООО "РИФФ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN4823078722[sources]
KPP482301001[sources]
OGRN1204800002714[sources]
Registration numbernot available[sources]
AddressУЛ. АДМИРАЛА МАКАРОВА ВЛД. 1М, Г. ЛИПЕЦК, ЛИПЕЦКАЯ, 398005[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ТАТЬЯНА ЕВГЕНЬЕВНА КАЧАЛИНАГЕНЕРАЛЬНЫЙ ДИРЕКТОР-
Owners
OwnerPercentage heldStart dateEnd date
Vladimir Lisin Sanctioned entity100-

Data sources

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

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS


Source data IDs: rupep-company-32718 · ru-inn-4823078722

For experts: raw data explorer