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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БФТ"				[sources]
Incorporation date	2021-05-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	LAWYER@goose.gg				[sources]
INN	`7736334848`				[sources]
KPP	`773601001`				[sources]
OGRN	`1217700232683`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВЕРНАДСКОГО Д. 21 К. 1, Г.Москва, 119331				[sources]
Last change	2024-03-16	Last processed	2024-11-01	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,786

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
ЕЛИСЕЙ ВИТАЛЬЕВИЧ МАЛЫШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-19	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУС ГЕЙМИНГ"	70	2021-05-19	-
ЕЛИСЕЙ ВИТАЛЬЕВИЧ МАЛЫШЕВ	10	2021-07-22	-
АЛЕКСЕЙ ИВАНОВИЧ КРАВЧЕНКО	10	2021-07-22	-
МИХАИЛ НИКОЛАЕВИЧ ЗАВАДСКИЙ	10	2021-07-22	-