Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТУНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОРТУНА"				[sources]
Incorporation date	2012-10-17				[sources]
Dissolution date	2013-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`5036045205` · `7723851408`				[sources]
KPP	`772301001`				[sources]
OGRN	`1035007202460` · `1127747055480`				[sources]
Registration number	not available				[sources]
Address	Д.3, КАПОТНЯ 4-Й, МОСКВА, 109429 · КВ-Л КАПОТНЯ 4-Й Д.3, МОСКВА, 109429				[sources]
Last change	2024-04-01	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ МИХАЙЛОВИЧ САНЖАРЕВСКИЙ	Генеральный директор	2012-10-17	2013-10-01

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Diksi yuh»	-	-	-
Aktsionerne tovarystvo «Diksi yuh»	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.