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ООО "ИФК ТРЕНИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ИФК ТРЕНИНГ"				[sources]
Incorporation date	2011-01-13				[sources]
Dissolution date	2021-08-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009077448` · `7706250679`				[sources]
KPP	`500901001`				[sources]
OGRN	`1037739416098` · `1115009000050`				[sources]
Registration number	not available				[sources]
Address	УЛ. 25 ЛЕТ ОКТЯБРЯ (ЗАПАДНЫЙ МКР.) Д.9, Г. ДОМОДЕДОВО, МОСКОВСКАЯ, 142003				[sources]
Last change	2024-12-02	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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Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "IFK Esset Menedzhment" Sanctioned entity	75	2011-01-13	2021-08-20

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "IFK Esset Menedzhment" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "IFK Esset Menedzhment" Sanctioned entity	-	-	-