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ООО "АФМ ИНДАСТРИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АФМ ИНДАСТРИ"				[sources]
Incorporation date	2004-01-08				[sources]
Dissolution date	2015-12-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709259743` · `7723502799`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027739178202` · `1047796006642`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВОЛГОГРАДСКИЙ Д.42 К.27, МОСКВА, 109316				[sources]
Last change	2024-04-04	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 tagging71,041

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
СЕМЕН ВЛАДИМИРОВИЧ БЕЛЯЙКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-06-08	2015-12-30

Owners
Owner	Percentage held	Start date	End date
RENAULT GROUP B.V.	1	2005-07-15	2015-12-30
RENAULT S.A.S.	99	2005-07-15	2015-12-30

Successors
Successor	Date	Start date	End date
Joint Stock Company Moscow Automotive Factory Moskvich Sanctioned entity	-	-	-
Joint Stock Company Moscow Automotive Factory Moskvich Sanctioned entity	-	-	-