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БЛАГОТВОPИТЕЛЬНЫЙ ФОНД ТЕPЕШКОВОЙ

Sanction-linked entity

БЛАГОТВОPИТЕЛЬНЫЙ ФОНД ТЕPЕШКОВОЙ is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	БЛАГОТВОPИТЕЛЬНЫЙ ФОНД ТЕPЕШКОВОЙ · БЛАГОТВОРИТЕЛЬНЫЙ ФОНД ТЕРЕШКОВОЙ				[sources]
Incorporation date	2002-08-13				[sources]
Legal form	Благотворительные фонды				[sources]
Jurisdiction	Russia				[sources]
INN	`7714008375`				[sources]
KPP	`771401001`				[sources]
OGRN	`1027700124374`				[sources]
Registration number	not available				[sources]
Address	Д.8, АСЕЕВА К.2, МОСКВА, 125315 · УЛ. АСЕЕВА Д.8 К.2, МОСКВА, 125315				[sources]
Last change	2024-06-19	Last processed	2024-10-29	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ЮСИСТЕЛС ООО	-	2007-11-17	2007-11-17

Directors
Director	Role	Start date	End date
Valentina Vladimirovna Tereshkova	ПРЕЗИДЕНТ	2008-03-24	-
АНДРЕЙ ЮРЬЕВИЧ РОДИОНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-03-24	-