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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ООО "СИЭФДЖИ КАПИТАЛ" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7705931682 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1107746880867 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ПЯТНИЦКАЯ Д. 37, МОСКВА, 119017 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПАВЕЛ БОРИСОВИЧ КРУПНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ПАВЕЛ БОРИСОВИЧ КРУПНОВ | 55 | - | ||
| АНДРЕЙ АЛЕКСАНДРОВИЧ УСАЧЕВ | 2 | - | ||
| Ivan Aleksandrovich TYRYSHKIN Sanctioned entity | 43 | - | ||