Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРФУД ИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРФУД ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АРФУД ИНВЕСТ"				[sources]
Incorporation date	2021-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	URALKALI@uralkali.com				[sources]
INN	`9703025750`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700033869`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 6 СТР. 2, Г.Москва, 123112				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БИОПРАКТИКА"	40	2021-07-27	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ПАВЛОВИЧ ПАНФИЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-16	-

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo "Uralkalii"	100	2021-08-04	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.