Search OpenSanctions

ОБЩЕСТВО С ОГАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОННЕТ"

Sanction-linked entity

ОБЩЕСТВО С ОГАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОННЕТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОННЕТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФОННЕТ"				[sources]
Incorporation date	2002-09-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6661091801`				[sources]
KPP	`667801001`				[sources]
OGRN	`1026605231938`				[sources]
Registration number	not available				[sources]
Address	УЛ. СВЕРДЛОВА Д.11 "А", Г. ЕКАТЕРИНБУРГ СВЕРДЛОВСКАЯ, 620027				[sources]
Last change	2024-03-16	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,720

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНСАЛТИНГОВАЯ КОМПАНИЯ "АУДИТ.БЕЗОПАСНОСТЬ.КОНСАЛТИНГ"	10	2006-10-27	2016-03-17

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВЯЧЕСЛАВОВИЧ ВЕДЕНИН	ДИРЕКТОР	2020-02-12	-

Owners
Owner	Percentage held	Start date	End date
ВАСИЛИЙ ЛИВИЕВИЧ КАРЯКИН	50	2011-10-20	-
Юрий Давидович Кисельгоф	50	2005-08-08	-