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ЗАО "ТОРГОВЫЙ ДОМ ФИЛИ"

Sanction-linked entity

ЗАО "ТОРГОВЫЙ ДОМ ФИЛИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ТОРГОВЫЙ ДОМ ФИЛИ"				[sources]
Incorporation date	2002-09-26				[sources]
Dissolution date	2015-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7729102451` · `7730182437`				[sources]
KPP	`773001001`				[sources]
OGRN	`1027739261175` · `1157746816578`				[sources]
Registration number	not available				[sources]
Address	ПР-Д БАГРАТИОНОВСКИЙ Д.5, МОСКВА, 121087				[sources]
Last change	2024-08-26	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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ОЛЬГА НИКОЛАЕВНА КРАВЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-04-29	2015-09-04

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu «Torhovyi Dim Fili» Sanctioned entity	-	-	-
ООО "ТОРГОВЫЙ ДОМ ФИЛИ"	-	-	-