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ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ РОССИИ"

Sanction-linked entity

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ РОССИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "РОССИЙСКАЯ ШАХМАТНАЯ ФЕДЕРАЦИЯ" · ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ "ФЕДЕРАЦИЯ ШАХМАТ РОССИИ"				[sources]
Incorporation date	2003-02-07				[sources]
Legal form	Общественные организации				[sources]
Jurisdiction	Russia				[sources]
INN	`7704016433`				[sources]
KPP	`770401001`				[sources]
OGRN	`1037739496024`				[sources]
Registration number	not available				[sources]
Address	Б-Р ГОГОЛЕВСКИЙ Д.14 К.1, МОСКВА, 119019				[sources]
Last change	2024-03-15	Last processed	2024-11-15	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 tagging63,725

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 "ШАХМАТНАЯ НЕДЕЛЯ"	-	2003-05-22	2013-07-22

Directors
Director	Role	Start date	End date
Andrei Filatov	ПРЕЗИДЕНТ	2014-12-12	-
МАРК ВЛАДИМИРОВИЧ ГЛУХОВСКИЙ	ИСПОЛНИТЕЛЬНЫЙ ДИРЕКТОР	2014-03-21	-