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ООО "САФМАР ПЕНСИИ"

Sanction-linked entity

ООО "САФМАР ПЕНСИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "САФМАР ПЕНСИИ"				[sources]
Incorporation date	2015-04-01				[sources]
Dissolution date	2019-01-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703257524` · `7706092528`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739019208` · `1157746293352`				[sources]
Registration number	not available				[sources]
Address	НАБ. КОТЕЛЬНИЧЕСКАЯ Д. 33 СТР. 1, МОСКВА				[sources]
Last change	2024-04-08	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НЮРИЯТ ДЖАНМАЛОВНА ИЗИЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-06-16	2019-01-01

Owners
Owner	Percentage held	Start date	End date
Публичное Акционерное Общество "БИНБАНК"	100	2017-02-09	2019-01-01

Successors
Successor	Date	Start date	End date
Bank Otkritie Sanctioned entity	-	-	-
Bank Otkritie Sanctioned entity	-	-	-

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

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