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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВЫЙ ФОРЕКС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРВЫЙ ФОРЕКС"				[sources]
Incorporation date	2015-09-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734363160`				[sources]
KPP	`773401001`				[sources]
OGRN	`1157746842362`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕРЗАРИНА Д. 36 СТР. 3, МОСКВА, 123060				[sources]
Last change	2024-01-12	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЛЮДМИЛА ТИХОНОВНА ДОЛГОВА	Ликвидатор	2018-11-23	-

Owners
Owner	Percentage held	Start date	End date
Martirosov Andrii Andriiovych	100	2015-09-11	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

Source data IDs: rupep-company-52348 · ru-inn-7734363160

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.