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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ФИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КО-ФИ"				[sources]
Incorporation date	2002-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710343735`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027700587991`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОСЛОБОДСКАЯ Д. 73 СТР. 1, МОСКВА, 127055				[sources]
Last change	2023-12-22	Last processed	2024-10-29	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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7710343735 · rupep-company-47456

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.

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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 ФИРМА "ЭЛЬВИ"	48.5	2002-12-30	-

Directors
Director	Role	Start date	End date
ГРИГОРИЙ ВАЛЕНТИНОВИЧ ТУРИНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-04-05	-

Owners
Owner	Percentage held	Start date	End date
Igor Butman	45	2019-05-24	-
ГРИГОРИЙ ВАЛЕНТИНОВИЧ ТУРИНЦЕВ	10	2019-05-24	-
ВИКТОРИЯ ВИКТОРОВНА СЛАДКОВСКАЯ	45	2019-05-24	-