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ООО "ВЕЛА ФУДС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ВЕЛА ФУДС"				[sources]
Incorporation date	2019-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5027274463`				[sources]
KPP	`502701001`				[sources]
OGRN	`1195027006657`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАРШИНА Д. 26А ЛИТЕРА В, Г. ЛЮБЕРЦЫ ТОМИЛИНО, МОСКОВСКАЯ, 140070				[sources]
Last change	2023-12-22	Last processed	2025-01-21	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)176,478

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

External dataset · Russia · FNS

Graph-based entity tagging71,104

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
РОМАН НИКОЛАЕВИЧ ЯРЧУК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-09	-

Owners
Owner	Percentage held	Start date	End date
ООО "ФИДЕМ КЭПИТАЛ"	16	2021-02-05	-
ООО "ВЕЛА МЕНЕДЖМЕНТ"	68	2021-02-05	-
ДМИТРИЙ ВЯЧЕСЛАВОВИЧ ШИШИНОВ	16	2021-02-05	-