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ООО " ФАКТОР ПЛЮС "

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО " ФАКТОР ПЛЮС " · ООО "ФАКТОР ПЛЮС"				[sources]
Incorporation date	2003-02-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2309077436` · `2311155280` · `2312050339`				[sources]
KPP	`231201001`				[sources]
OGRN	`1022301433043` · `1032307152822` · `1132311003549`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВГОРОДСКАЯ Д. 35, Г. КРАСНОДАР, КРАСНОДАРСКИЙ, 350059				[sources]
Last change	2023-12-22	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:

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 tagging69,481

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЕЛЕНА ЮРЬЕВНА МАРЫЧЕВА	ДИРЕКТОР	2020-10-20	-

Owners
Owner	Percentage held	Start date	End date
СВЕТЛАНА ВЛАДИМИРОВНА ЛЯШЕНКО	99	2013-04-04	-
ООО "КОНСУЛЬТАНТ ПЛЮС-ИНТЕЛЛЕКТУАЛЬНАЯ СОБСТВЕННОСТЬ"	1	2019-11-06	-

Predecessors
Predecessor	Date	Start date	End date
ООО "КОНСУЛЬТАНТ ИНФОРМ"	-	-	-
ООО "ФАКТОР ПРИМ"	-	-	-
ООО "КОНСУЛЬТАНТ ИНФОРМ"	-	-	-
ООО "ФАКТОР ПРИМ"	-	-	-