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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АФИНА"				[sources]
Incorporation date	2014-04-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7838504376`				[sources]
KPP	`784201001`				[sources]
OGRN	`1147847139065`				[sources]
Registration number	not available				[sources]
Address	Д. 11, ДЕГТЯРНЫЙ ЛИТ А, САНКТ-ПЕТЕРБУРГ, 191144 · ПЕР. ДЕГТЯРНЫЙ Д. 11 ЛИТ А, САНКТ-ПЕТЕРБУРГ, 191144				[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НРК"	100	2014-05-07	2021-02-04
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВТБ ДЕВЕЛОПМЕНТ	1.7	2020-07-20	-
Общество с ограниченной ответственностью "Деметра-Холдинг"	50.001	2018-12-27	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ЮРЬЕВИЧ СЕРГЕЙЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-01	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЕ ИНВЕСТИЦИИ ХОЛДИНГ"	0.1	2018-12-27	-
JOINT STOCK COMPANY VTB DEVELOPMENT	99.9	2014-04-16	-