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ООО "ФЕОДОРО"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ФЕОДОРО"				[sources]
Incorporation date	2015-10-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9203539563`				[sources]
KPP	`920301001`				[sources]
OGRN	`1159204028906`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОФЬИ ПЕРОВСКОЙ Д. 66, СЕВАСТОПОЛЬ, 299026				[sources]
Last change	2024-02-22	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 tagging69,478

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
ИГОРЬ ЮРЬЕВИЧ ЕРЁМИН	ДИРЕКТОР	2015-10-21	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ ЮРЬЕВИЧ ЕРЁМИН	1	2015-10-21	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Finans" Sanctioned entity	99	2015-10-21	-

Predecessors
Predecessor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Vein und Vasser" Sanctioned entity	-	-	-