Search OpenSanctions

Акционерное общество "ТФМ-Гарант"

Акционерное общество "ТФМ-Гарант" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ТФМ-ГАРАНТ" · Акционерное общество "ТФМ-Гарант"				[sources]
Incorporation date	2013-10-17				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709938625`				[sources]
KPP	`770801001`				[sources]
OGRN	`1137746959635`				[sources]
Registration number	not available				[sources]
Address	УЛ МАШИ ПОРЫВАЕВОЙ Д. 34, Г.Москва, 107078				[sources]
Last change	2023-11-27	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ ВАЛЕРЬЕВИЧ АНИЩЕНКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-04-29	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

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.