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ООО "ФЕОДОРО"

Sanction-linked entity

ООО "ФЕОДОРО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ФЕОДОРО"				[sources]
Incorporation date	2015-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9203539563`				[sources]
KPP	`920301001`				[sources]
OGRN	`1159204028906`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОФЬИ ПЕРОВСКОЙ Д. 66, СЕВАСТОПОЛЬ, 299026				[sources]
Last change	2024-02-22	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 tagging69,481

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

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ЕРЁМИН	ДИРЕКТОР	2015-10-21	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ЕРЁМИН	1	2015-10-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Finans" Sanctioned entity	99	2015-10-21	-

Predecessors
Predecessor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vein und Vasser" Sanctioned entity	-	-	-