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ООО "РУСАЛ ФОЛЬГА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РУСАЛ ФОЛЬГА"				[sources]
Incorporation date	2006-09-08				[sources]
Dissolution date	2016-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2532008780` · `7709699504`				[sources]
KPP	`770901001`				[sources]
OGRN	`1052502810205` · `5067746493502`				[sources]
Registration number	not available				[sources]
Address	УЛ. НИКОЛОЯМСКАЯ Д.13 СТР.1, МОСКВА, 109240				[sources]
Last change	2024-04-10	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

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

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ КАСЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2007-04-10	2016-04-07

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "КРИППЛ КРИК ЛИМИТЕД"	100	2015-10-29	2016-04-07

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Iaroslavska Hirnycha Kompaniia» Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu «Iaroslavska Hirnycha Kompaniia» Sanctioned entity	-	-	-