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ООО "ТЭФРА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТЭФРА"				[sources]
Incorporation date	2020-08-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7024045772`				[sources]
KPP	`702401001`				[sources]
OGRN	`1207000008962`				[sources]
Registration number	not available				[sources]
Address	ДОР. АВТОДОРОГА Д. 14/19 СТР 73, Г. СЕВЕРСК, ТОМСКАЯ, 636000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИВАН ВЛАДИМИРОВИЧ СЫРЕЙЩИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-12	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Rusatom infrastrukturni rishennia" Sanctioned entity	100	2020-08-12	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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