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Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Formeks"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Formeks" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Torhovyi dim "Formeks" · ООО ТОРГОВЫЙ ДОМ "ФОРМЕКС" · Товариство з обмеженою відповідальністю "Торговий дім "Формекс"				[sources]
Other name	Limited Liability Company "Trading House "Formex" · Общество с ограниченной ответственностью "Торговый дом "Формекс" · Товариство з обмеженою відповідальністю "Торговий дім "Формекс"				[sources]
Incorporation date	2005-07-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3663106310` · `5835114712` · `6658499710` · `7729529187` · `7838044591`				[sources]
KPP	`772901001`				[sources]
OGRN	`1057747523833` · `1143668043595` · `1155835004490` · `1157847359306` · `1176658030185`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 121471, м. Москва, вул. Рябінова, буд. 65 (будова 1, кімн. 38) · УЛ. РЯБИНОВАЯ Д. 65 СТР. 1, МОСКВА, 121471				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ГРИГОРЬЕВИЧ БУЗАТУ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-07-05	-

Owners
Owner	Percentage held	Start date	End date
Олег Дмитриевич Марченко	100	2005-07-20	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	276/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7729529187 · ua-nsdc-24034-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-formeks · ua-nazk-company-9116

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