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БЛАГОТВОPИТЕЛЬНЫЙ ФОНД ТЕPЕШКОВОЙ

Sanction-linked entity

БЛАГОТВОPИТЕЛЬНЫЙ ФОНД ТЕPЕШКОВОЙ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БЛАГОТВОPИТЕЛЬНЫЙ ФОНД ТЕPЕШКОВОЙ · БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ТЕРЕШКОВОЙ				[sources]
Incorporation date	2002-08-13				[sources]
Legal form	Благотворительные фонды				[sources]
Jurisdiction	Russia				[sources]
INN	`7714008375`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700124374`				[sources]
Registration number	not available				[sources]
Address	УЛ. АСЕЕВА Д.8 К.2, МОСКВА, 125315				[sources]
Last change	2024-06-19	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

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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
ЮСИСТЕЛС ООО	-	2007-11-17	2007-11-17

Directors
Director	Role	Start date	End date
Valentina Vladimirovna Tereshkova Politician · Sanctioned entity	ПРЕЗИДЕНТ	2008-03-24	-
АНДРЕЙ ЮРЬЕВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-24	-