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Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili» · ООО "ТОРГОВЫЙ ДОМ ФИЛИ" · Товариство з обмеженою відповідальністю «Торговий Дім Філі»				[sources]
Other name	Limited Liability Company «Torgovy Dom Fili» · Общество с ограниченной ответственностью «Торговый Дом Фили» · Товариство з обмеженою відповідальністю «Торговий Дім Філі»				[sources]
Incorporation date	2015-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730182437`				[sources]
KPP	`773101001`				[sources]
OGRN	`1157746816578`				[sources]
Registration number	not available				[sources]
Address	121467, Російська Федерація, м. Москва, вул. Молодогвардійська, буд. 4 (корп. 1, поверх 1, прим. III) · УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 4 К. 1, МОСКВА, 121467				[sources]
Last change	2024-03-06	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСАНДР КЛИМЕНТЬЕВИЧ ЕВДОКИМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-05	-

Owners
Owner	Percentage held	Start date	End date
Kravchenko Olha Mykolayivna Sanctioned entity	50	2015-09-04	-
Gerasimenko Irina Valerievna Sanctioned entity	50	2015-09-04	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ТОРГОВЫЙ ДОМ ФИЛИ"	-	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Source data IDs: ua-nabc-company-4906-llc-torgovy-dom-fili · ua-nsdc-19378-tovaristvo-z-obmezenou-vidpovidalnistu-torgovij-dim-fili · ru-inn-7730182437 · rupep-company-1388 · ua-nazk-company-4906

For experts: raw data explorer

Factsheet Data sources

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