Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "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	Д.5, ОРЛИКОВ СТР.3, МОСКВА, 107078 · ПЕР. ОРЛИКОВ Д.5 СТР.3, МОСКВА, 107078				[sources]
Last change	2024-09-01	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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
АНДРЕЙ АЛЕКСЕЕВИЧ ШЕВЧЕНКО	ДИРЕКТОР	2009-07-01	2014-09-29

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Moskovskyi fondovyi tsentr"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ ФОНДОВЫЙ ЦЕНТР"	-	-	-