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ООО "ФАРШ СИТИ ГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ФАРШ СИТИ ГРУПП"				[sources]
Incorporation date	2016-06-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9710013554`				[sources]
KPP	`773001001`				[sources]
OGRN	`1167746591979`				[sources]
Registration number	not available				[sources]
Address	НАБ БЕРЕЖКОВСКАЯ Д. 16А СТР. 2, Г.Москва, 121059				[sources]
Last change	2024-03-15	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:

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

Graph-based entity tagging69,466

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
СТЕПАН ЕВГЕНЬЕВИЧ ПИВТОРАН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-06-03	-

Owners
Owner	Percentage held	Start date	End date
Arkady Novikov Person of interest · Close Associate	50	2016-06-23	-
ВИКТОР ВЯЧЕСЛАВОВИЧ ЛИННИК	25	2016-06-23	-
АЛЕКСАНДР ВЯЧЕСЛАВОВИЧ ЛИННИК	25	2016-06-23	-