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ЗАО "ТОРГОВЫЙ ДОМ ФИЛИ"

Sanction-linked entity

ЗАО "ТОРГОВЫЙ ДОМ ФИЛИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ТОРГОВЫЙ ДОМ ФИЛИ"				[sources]
Incorporation date	2002-09-26				[sources]
Dissolution date	2015-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7729102451` · `7730182437`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739261175` · `1157746816578`				[sources]
Registration number	not available				[sources]
Address	ПР-Д БАГРАТИОНОВСКИЙ Д.5, МОСКВА, 121087				[sources]
Last change	2024-08-26	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,470

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

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
ОЛЬГА НИКОЛАЕВНА КРАВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-29	2015-09-04

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili» Sanctioned entity	-	-	-
ООО "ТОРГОВЫЙ ДОМ ФИЛИ"	-	-	-