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АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННО-ФИНАНСОВАЯ ГРУППА САФМАР"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННО-ФИНАНСОВАЯ ГРУППА САФМАР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМЫШЛЕННО-ФИНАНСОВАЯ ГРУППА САФМАР"				[sources]
Incorporation date	2007-06-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7713622487`				[sources]
KPP	`770501001`				[sources]
OGRN	`5077746881416`				[sources]
Registration number	not available				[sources]
Address	УЛ КОРОВИЙ ВАЛ Д. 5, Г.Москва, 119049				[sources]
Last change	2024-06-19	Last processed	2024-12-02	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ АНДРЕЕВИЧ МАЛАХОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-19	-

Owners
Owner	Percentage held	Start date	End date
Mikhail Safarbekovich GUTSERIEV	-	2021-06-07	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.