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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТФАРМА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТФАРМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НТФАРМА"				[sources]
Incorporation date	2008-11-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734595668`				[sources]
KPP	`770501001`				[sources]
OGRN	`5087746428666`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОЖЕВНИЧЕСКАЯ Д. 13СТР1, МОСКВА, 115114				[sources]
Last change	2023-12-22	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging63,710

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
АЛЕКСАНДР НИКОЛАЕВИЧ ВОЛЧКОВ	Конкурсный управляющий	2021-04-22	-

Owners
Owner	Percentage held	Start date	End date
акционерное общество "РОСНАНО"	49	2011-05-12	-
КАВЕРТОН ПРАЙВИТ КЭПИТАЛ ЛИМИТЕД	20.35	2014-04-09	-
САРСФИЛД ВЕНЧЕРЗ ЛИМИТЕД	10.35	2014-04-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМ-БИ"	20.3	2010-03-11	-