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ЗАО "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР"

Sanction-linked entity

ЗАО "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР"				[sources]
Incorporation date	2002-08-01				[sources]
Dissolution date	2014-09-29				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708822233` · `7718124439`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739035510` · `5147746153847`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д.5 СТР.3, МОСКВА, 107078				[sources]
Last change	2024-09-01	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ ШЕВЧЕНКО	ДИРЕКТОР	2009-07-01	2014-09-29

Successors
Successor	Date	Start date	End date
MOSKOVSKII FONDOVYI TSENTR Sanctioned entity	-	-	-
ООО "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР"	-	-	-

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

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