World Anti-Terrorism Fund. World Anti-Terrorism Fund History of changes in the regul

Supervisor:
Foundation President: Zaitsev Vladimir Nikolaevich
- is a leader in 2 organizations.
- is a founder in 9 organizations (operating - 7, inactive - 2).

The company with the full name "NON-PROFIT ORGANIZATION" FUND FOR SUPPORT OF ANTI-TERRORISM SECURITY BODIES "ANTITERROR"" was registered on 04.11.1996 in the Moscow region at the legal address: 119602, Moscow, Michurinsky Prospekt, 70A, ET/POM/KOM 2/I /13.

The registrar "" assigned the company TIN 7729343070 OGRN 1027739512371. Registration number in the Pension Fund: 087809014938. Registration number in the FSS: 772400073077381.

Requisites

Affiliated companies

1. 
   TIN: 5024035202, OGRN: 1025002868362
   143402, Moscow region, city of Krasnogorsk, Pionerskaya street, 17
   Director: Talalaeva Natalya Yurievna
2. 
   TIN: 5024054220, PSRN: 1025002868582
   143405, Moscow region, city of Krasnogorsk, Ilinskoe shosse, 4
   General Director: Ivlieva Elena Vladislavovna
3. 
   TIN: 7716125300, PSRN: 1027700082277
   140009, Moscow region, Lyuberetsky district, Kraskovo settlement, Mashkovsky proezd, 4
   Bankruptcy manager: Rykov Ivan Yurievich
4. 
   TIN: 7604059560, PSRN: 1037600401772
   150014, Yaroslavl region, Yaroslavl city, Tchaikovsky street, 9
5. 
   TIN: 7701545076, PSRN: 1047796467355
   115035, Moscow, lane Kadashevsky 2nd, 2/6, building 1
   General Director: Poyda Lyubov Ivanovna
6. 
   TIN: 7724530301, PSRN: 1047796960750
   115201, Moscow, Kashirsky proezd, building 17, building 5 floor 1, room No. 1 room No. V
   General Director: Tyurpenko Oleg Anatolyevich
7. 
   TIN: 7736523323, PSRN: 1057747205757
   117312, Moscow, Vavilov street, 7
   Executive director: Erin Oleg Nikolaevich
8. 
   TIN: 7729676329, OGRN: 1117746149795
   119602, Moscow, Michurinsky prospect, VLAD.70A
   
9. 
   TIN: 7729464540, PSRN: 1157746552908
   119602, Moscow, Michurinsky Prospekt, OWNERSHIP 70A
   General Director: Baikov Yury Petrovich

other information

History of changes in the Unified State Register of Legal Entities

1. Date of: 06.11.2002
   UAH: 1027739512371
   Tax authority: Interdistrict Inspectorate of the Ministry of the Russian Federation for Taxes and Dues No. 39 for Moscow, No. 7739
   Reason for the change: Entry into the Unified State Register of Legal Entities of information about a legal entity registered before July 1, 2002
2. Date of: 03.02.2011
   UAH: 2117799012670
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Submission of information on the registration of a legal entity with a tax authority
3. Date of: 26.03.2012
   UAH: 2127799039784
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change:
4. Date of: 27.04.2012
   UAH: 2127799054250
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
5. Date of: 18.09.2016
   UAH: 2167700371375
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change:
6. Date of: 29.01.2018
   UAH: 2187700059424
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Submission of information on the registration of a legal entity as an insured in the executive body of the Social Insurance Fund of the Russian Federation
7. Date of: 20.04.2018
   UAH: 2187700370812
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change:
   The documents:
   
   - TRANSMITTAL LETTER
   - POWER OF ATTORNEY
8. Date of: 20.07.2018
   UAH: 2187700456250
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
   The documents:
   - P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
   - PROTOCOL
   - ORDER
9. Date of: 20.07.2018
   UAH: 2187700456260
   Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
   Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the applicant in the previously submitted application
   The documents:
   - (P14001) STATEMENT FOR CORRECTION OF ERRORS ALLOWED BY APPLICATION IN OTHER REGISTRATION DOCUMENT BUT (Clause 2.2)
   - ORDER
10. Date of: 31.07.2018
    UAH: 2187700460374
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
11. Date of: 01.08.2018
    UAH: 2187700461848
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
12. Date of: 29.03.2019
    UAH: 2197700108164
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation

Legal address on the city map

Other organizations in the directory

1. , Ulan-Ude - Liquidated
   TIN: 326047290, OGRN: 1070300001507
   670050, Republic of Buryatia, city of Ulan-ude, Yakovleva street, 7, -, apt. 40
   Liquidator: Zhilina Tatyana Efimovna
2. , Chelyabinsk region— Current
   TIN: 7424021871, OGRN: 1057436007111
   457000, Chelyabinsk region, Uvelsky district, Uvelsky settlement, Sovetskaya street, 26
   Chairman: Zyablin Vladimir Petrovich
3. , Novosibirsk - Active
   TIN: 5406531114, OGRN: 1095406014274
   630052, Novosibirsk region, city of Novosibirsk, Tolmachevskaya street, house 19, office 102
   Director: Petrukhina Larisa Viktorovna
4. , Kursk - Liquidated
   TIN: 4632031593, OGRN: 1034637022860
   305029, Kursk region, city of Kursk, Krasny Oktyabr street, 116
5. , Moscow - Liquidated
   TIN: 7716500487, OGRN: 1037739957826
   129327, Moscow, Lenskaya street, 2/21
   General Director: Karpacheva Oksana Nikolaevna
6. , Moscow - Liquidated
   TIN: 7701512659, OGRN: 1037739989759
   103064, Moscow, Mashkova street, 28/22, building 3
   General Director: Shut Ekaterina Mikhailovna
7. , Orenburg region — Liquidated
   TIN: 5638064460, OGRN: 1145658005239
   460007, Orenburg region, Orenburg district, Sergievka village, Molodezhnaya street, house 12, apartment 2
   Director: Shvidko Alexander Ivanovich
8. , Moscow - Liquidated
   TIN: 7713335796, OGRN: 1037713003338
   127422, Moscow, Timiryazevskaya street, 11
   General Director: Farafonova Tatyana Mikhailovna
9. , St. Petersburg — Active
   TIN: 7801412400, OGRN: 5067847139949
   199406, St. Petersburg, Nalichnaya street, 21, apt. 175
   General Director: Tepikin Yury Valentinovich
10. , Novosibirsk - Liquidated
    TIN: 5404267873, OGRN: 1065404016578
    630045, Novosibirsk region, city of Novosibirsk, Permskaya street, 12
    Director: Rusalimov Igor Borisovich

1. — Current
   TIN: 7729343070, OGRN: 1027739512371
   119602, Moscow, Michurinsky prospect, 70A, ET/POM/COM 2/I/13
   Foundation President: Zaitsev Vladimir Nikolaevich

Supervisor:
- is a leader in 1 organization.
- is a founder in 2 organizations (active - 1, inactive - 1).

The company with the full name "NON-PROFIT ORGANIZATION WORLD CHARITABLE FOUNDATION "CHILDREN AND YOUTH - AGAINST TERRORISM AND EXTREMISM"" was registered on December 19, 2002 in the Moscow region at the legal address: 107078, Moscow, Sadovaya-spassskaya street, building 3, building 2, room eleven.

The registrar "" assigned the company TIN 7729417028 PSRN 1027700548150. Registration number in the Pension Fund: 087106072428. Registration number in the FSS: 773200691977251.

Primary activity according to OKVED: 88.10.

OKVED codes

Subdivisions

1. The address: 141070, Moscow region, city of Korolev, Dzerzhinsky street, 26
2. The address: 141980, Moscow region, Dubna, 2
3. The address: 150000, Yaroslavl region, city of Yaroslavl, Lenina avenue, 25
4. The address: 156026, Kostroma region, city of Kostroma, Severnaya Pravdy street, 33A
5. The address: 190068, St. Petersburg, Sadovaya street, 63/24
6. The address: 248021, Kaluga region, city of Kaluga, Glagoleva street, 15A
7. The address: 308001, Belgorod region, city of Belgorod, Popova street, 58
8. The address: 357500, Stavropol Territory, city of Pyatigorsk, Ordzhonikidze street, 11, bldg. 2
9. The address: 366900, Chechen Republic, city of Gudermes, Tereshkova avenue, 15
10. The address: 369000, Karachay-Cherkess Republic, city of Cherkessk, Krasnoarmeyskaya street, 52
11. The address: 426013, Udmurt Republic, city of Izhevsk, Zimnyaya street, 2A
12. The address: 603107, Nizhny Novgorod region, city of Nizhny Novgorod, 19, bldg. 2
13. The address: 650125, Kemerovo region, city of Kemerovo, Kuznetsky prospect, 102
14. The address: 654000, Kemerovo region, Novokuznetsk city, Kirov street, 27
15. The address: 690021, Primorsky Territory, Vladivostok, locality Popov Island, Kalinina street, 279A

1. The address: 153005, Ivanovo region, city of Ivanovo, Sarmentovaya street, 2A, apt. 53
2. The address: 410044, Saratov region, city of Saratov, Builders Avenue, 1
3. The address: 454036, Chelyabinsk region, city of Chelyabinsk, Pervomaiskaya (Miassskaya) street, 1A
4. The address: 354200, Krasnodar Territory, city of Sochi, Lazarevskoe village, Kalarasha street, 165
5. The address: 404121, Volgograd region, city of Volzhsky, st. Generala Karbysheva, house 1, of. 8

Affiliated companies

1. 
   TIN: 5035012165, OGRN: 1025004648558
   142500, Moscow region, Pavlovsky Posad, Sennaya street, 42
   General Director: Akulova Tatyana Pavlovna
2. 
   TIN: 7842012000, OGRN: 1047844018056
   191040, St. Petersburg, Ligovsky prospect, 56B
   General Director: Azarov Valery Ivanovich
3. 
   TIN: 7710624535, PSRN: 1067746496223
   101000, Moscow, Chistoprudny boulevard, building 11, building 4, room 3
   General Director: Gorbukhov Roman Yuryevich
4. 
   TIN: 7703776150, OGRN: 1127746769039
   123056, Moscow, Zoological street, 26, building 2, office 27
   General Director: Nikitin Sergey Nikolaevich

other information

History of changes in the Unified State Register of Legal Entities

1. Date of: 19.12.2002
   UAH: 1027700548150
   Tax authority: Department of the Ministry of the Russian Federation for Taxes and Duties in Moscow, No. 7700
   Reason for the change: Entry into the Unified State Register of Legal Entities of information about a legal entity registered before July 1, 2002
2. Date of: 23.12.2002
   UAH: 2027729012870
   Tax authority:
   Reason for the change:
3. Date of: 06.02.2004
   UAH: 2047729001660
   Tax authority: Inspectorate of the Ministry of the Russian Federation on taxes and fees No. 29 for the Western administrative district Moscow, No. 7729
   Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
   The documents:
   
   - Charter of the legal entity
   
   
4. Date of: 17.08.2004
   UAH: 2047729019809
   Tax authority: Inspectorate of the Ministry of the Russian Federation for taxes and fees No. 29 for the Western Administrative District of Moscow, No. 7729
   Reason for the change:
   The documents:
   
   - ORDER
5. Date of: 21.04.2005
   UAH: 2057729015705
   Tax authority:
   Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
   The documents:
   - Р13001 Statement on amendments to constituent documents
   - Charter of the legal entity
   - Document confirming the payment of the state fee
   - The decision to amend the constituent documents
6. Date of: 21.04.2005
   UAH: 2057729015716
   Tax authority: Inspectorate of the Federal Tax Service No. 29 for Moscow., No. 7729
   Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
   The documents:
   - P14001 Statement of change of information not related to change. constituent documents (clause 2.1)
7. Date of: 25.10.2005
   UAH: 2057748771221
   Tax authority:
   Reason for the change:
8. Date of: 25.10.2005
   UAH: 2057748771276
   Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
   Reason for the change: Entry into the Unified State Register of Legal Entities of information on the re-issuance of a certificate
9. Date of: 25.10.2005
   UAH: 2057748771331
   Tax authority: Interdistrict Inspectorate of the Federal Tax Service No. 46 for Moscow, No. 7746
   Reason for the change: Entry into the Unified State Register of Legal Entities of information on the re-issuance of a certificate
10. Date of: 16.02.2009
    UAH: 2097799079310
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
11. Date of: 16.02.2009
    UAH: 2097799079332
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Entry into the Unified State Register of Legal Entities of information on the re-issuance of a certificate
12. Date of: 22.05.2009
    UAH: 2097799182611
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
    The documents:
    
    
    - MINUTES OF THE GENERAL MEETING OF LEAGUE PARTICIPANTS
    - CHARTER of legal entity
    - DOCUMENT ON PAYMENT OF THE STATE DUTY
13. Date of: 29.10.2009
    UAH: 2097799311355
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
14. Date of: 24.04.2013
    UAH: 2137799066535
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
    The documents:
    - РН0003 STATEMENT ON CHANGE OF INFORMATION INTRODUCED TO THE ACCOUNTING DOCUMENT NO
    - CHARTER of legal entity
    - MINUTES OF THE COUNCIL'S MEETING
    - REGULATIONS ON REPRESENTATION
    - ORDER
15. Date of: 06.05.2013
    UAH: 2137799072519
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change:
16. Date of: 06.05.2013
    UAH: 2137799072662
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
17. Date of: 26.11.2014
    UAH: 2147799195212
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
18. Date of: 18.09.2016
    UAH: 2167700377392
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insured in the executive body of the Social Insurance Fund of the Russian Federation
19. Date of: 20.10.2016
    UAH: 2167700537002
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
20. Date of: 13.02.2017
    UAH: 2177700067191
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
    The documents:
    
    - CHARTER OF YUL IN A NEW EDITION
    - PROTOCOL
    - ORDER
21. Date of: 13.02.2017
    UAH: 2177700067554
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity with a tax authority
22. Date of: 13.02.2017
    UAH: 2177700067576
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity with a tax authority
23. Date of: 01.03.2017
    UAH: 2177700077982
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
24. Date of: 10.03.2017
    UAH: 2177700084593
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
25. Date of: 01.06.2017
    UAH: 2177700166477
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: State registration of changes made to the constituent documents of a legal entity related to changes in the information about the legal entity contained in the Unified State Register of Legal Entities, based on an application
    The documents:
    - (Р13001) APPLICATION FOR CHANGING THE INFORMATION INCLUDED IN THE ACCOUNTING DOCUMENT NO
    - DECISION ON REGISTRATION MADE BY THE BODY OF THE MINISTRY OF JUSTICE OF RUSSIA
    - DECISION TO AMEND THE FOUNDING DOCUMENTS
    - CHARTER OF YUL IN A NEW EDITION
    - CONTRACT FOR FREE USE
26. Date of: 12.10.2017
    UAH: 2177700329607
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Changing the information about a legal entity contained in the Unified State Register of Legal Entities
    The documents:
    - P14001 STATEMENT ON CHANGING INFORMATION NOT RELATED TO CHANGES. INSTITUTIONAL DOCUMENTS (clause 2.1)
    - MINUTES ON OPENING A REPRESENTATIVE OFFICE IN THE VOLGOGRAD REGION
    - ORDER
27. Date of: 29.12.2017
    UAH: 2177700425626
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
28. Date of: 02.03.2018
    UAH: 2187700143190
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
29. Date of: 02.04.2018
    UAH: 2187700167818
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
30. Date of: 03.04.2018
    UAH: 2187700175750
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity as an insurant in the territorial body of the Pension Fund of the Russian Federation
31. Date of: 29.10.2018
    UAH: 2187700602714
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority
    The documents:
    - The decision to amend the Unified State Register of Legal Entities due to errors
32. Date of: 23.03.2019
    UAH: 2197700095460
    Tax authority: Office of the Federal Tax Service for Moscow, No. 7700
    Reason for the change: Submission of information on the registration of a legal entity with the tax authority at the location of the branch / representative office

Legal address on the city map

Other organizations in the directory

1. , St. Petersburg - Liquidated
   TIN: 7839413266, OGRN: 1097847318942
   190121, St. Petersburg, Pisareva street, 4, lit. Ah, pom. 14-N
   General Director: Reznikova Valentina Vasilievna
2. , Novosibirsk - Active
   TIN: 5407497603, OGRN: 1145476074732
   630132, Novosibirsk region, Novosibirsk city, Dimitrova avenue, house 7, floor 5, room 532 B
   Director: Sklyarova Svetlana Vyacheslavovna
3. , Samara - Liquidated
   TIN: 6319109331, OGRN: 1046300911469
   443115, Samara region, city of Samara, Georgy Dimitrov street, 117 A, apt. 144
   Director: Khairova Olga Vladimirovna
4. , Moscow - Liquidated
   TIN: 7725548580, OGRN: 1057748207494
   115280, Moscow, Avtozavodsky passage 1st, 4, bldg. one
   General Director: Lyubimov Gennady Alexandrovich
5. , Moscow - Liquidated
   TIN: 7724628593, OGRN: 1077758611996
   115487, Moscow, Millionshchikova Akademika street, 7, bldg. one
   General Director: Potapov Alexey Sergeevich
6. , Khabarovsk - Liquidated
   TIN: 2721138200, OGRN: 1062721093071
   680000, Khabarovsk region, Khabarovsk city, Sheronova street, 56, apt. 412
   General Director: Kuzyukova Taisiya Grigoryevna
7. , Novosibirsk region — Active
   TIN: 5430990006, OGRN: 1115400003840
   632270, Novosibirsk region, Kyshtovsky district, Kyshtovka village, Pavlodarskaya street, 5
   Chairman of the Council: Lazarev Konstantin Sergeevich
8. , Engels - Liquidated
   TIN: 6449042913, OGRN: 1046414901191
   413111, Saratov region, city of Engels, Marina Raskova street, 4, -, -
   General Director: Dumenko Oleg Gennadievich
9. , Orsk - Liquidated
   TIN: 5615003710, OGRN: 1035600009664
   462420, Orenburg region, city of Orsk, Leninsky Komsomol street, 43
   Accountant: Valentina Gritsenko
10. , Moscow — Active
    TIN: 7703722267, OGRN: 1107746460898
    123056, Moscow, B. Gruzinskaya street, 42, room 1
    General Director: Komarova Larisa Petrovna

1. — Current
   TIN: 7729417028, OGRN: 1027700548150
   
   President: Mosintsev-Ozeransky Nikolay Nikolaevich

1. — Liquidated
   TIN: 7729540543, OGRN: 1067746241122
   119415, Moscow, Vernadsky Avenue, 37, bldg. 2
   General Director: Vodolazskiy Igor Anatolyevich
2. — Current
   TIN: 7729417028, OGRN: 1027700548150
   107078, Moscow, Sadovaya-spassskaya street, building 3, building 2, room 11
   President: Mosintsev-Ozeransky Nikolay Nikolaevich

1. — Current
   TIN: 7729417028, OGRN: 1027700548150
   107078, Moscow, Sadovaya-spassskaya street, building 3, building 2, room 11
   President: Mosintsev-Ozeransky Nikolay Nikolaevich

1. — Current
   TIN: 7729417028, OGRN: 1027700548150
   107078, Moscow, Sadovaya-spassskaya street, building 3, building 2, room 11
   President: Mosintsev-Ozeransky Nikolay Nikolaevich

1. — Current
   TIN: 7729417028, OGRN: 1027700548150
   107078, Moscow, Sadovaya-spassskaya street, building 3, building 2, room 11
   President: Mosintsev-Ozeransky Nikolay Nikolaevich

1. — Liquidated
   TIN: 7838315467, OGRN: 1057810044797
   190068, St. Petersburg, Sadovaya street, 63/24
   President: Feyzullaev Nail Ismail Ogly
2. — Current
   TIN: 7729417028, OGRN: 1027700548150
   107078, Moscow, Sadovaya-spassskaya street, building 3, building 2, room 11
   President: Mosintsev-Ozeransky Nikolay Nikolaevich

1. — Liquidated
   TIN: 5403185280, OGRN: 1065400042157
   630048, Novosibirsk region, city of Novosibirsk, Sibiryakov-gvardeytsev street, 29
   Chairman of the Board: Posazhennikov Alexander Nikolaevich
2. — Current
   TIN: 7729417028, OGRN: 1027700548150
   107078, Moscow, Sadovaya-spassskaya street, building 3, building 2, room 11
   President: Mosintsev-Ozeransky Nikolay Nikolaevich

06/01/2009, Tribute

Russian companies allocate huge amounts of money to numerous funds to support special services. It is impossible to trace the further path of the money, but businessmen know what they pay the security forces for. In addition to sincere feelings, philanthropists may feel a desire to receive a safe-conduct from an unpredictable power bloc.

Why are charitable foundations and public organizations supporting the special services especially loved by Russian companies and businessmen? According to the retired FSB general, this is due to the serious role of the security forces in the Russian market. In addition to sincere feelings, philanthropists may feel a vital need to demonstrate loyalty or a desire to obtain a safe conduct and protect themselves from surprises from a powerful and unpredictable power bloc.

According to the SKRIN database of enterprises, more than 20 funds were registered in Moscow alone, public organizations, partnerships and associations to support intelligence agencies. When registering as their activities, they named: financial intermediation, the creation and use of databases, the provision of social services, activities in the field of law, and even the sale of drinks and tobacco products.

At least three of them were directly created by the special services and emerged with the knowledge of the country's top officials. And three more received funds not only from private traders, but also from state-owned companies, which, despite their status, must also demonstrate the now fashionable “social responsibility” of business, or, more simply, follow the principle “should be shared”.

Alexei Navalny, a minority shareholder in Gazprom, Rosneft and Transneft, is pushing for the state-controlled giants to disclose details of philanthropic spending. It is not only what these sums were spent on that worries him. But also the eternal question: can charitable contributions go to support the security forces in exchange for their inattention to what happens to the money inside the companies?

Navalny recalls that only one subsidiary of Transneft (Sibnefteprovod) donated more than 1.5 billion rubles to charity in 2007 (for comparison: the entire charity of Rosneft in 2008 amounted to 618 million). The money from the "daughter" of "Transneft" went to two funds, one of which was created to assist the Federal Security Service, which protects the highest representatives of state power.

— What do these funds do and are they really the very organizations that need charitable contributions the most? Navalny is surprised. - I thought that first of all, children and the sick need help, and not structures close to the security forces.

The minority shareholder would like to see the whole picture of charity. And he continues to insist on full disclosure of information through the court.

Transneft says that they provide assistance, including to children and those who need treatment. But they do not want to name the amounts and all the organizations to which the money was sent. The company representative paused for a long time, but did not explain what caused the secrecy.

Proper Kremlin hunting

The Interregional Fund for Assistance to Federal State Security Bodies "Kremlin-9" is one of those who received a charitable contribution from the "daughter" of "Transneft".

Among the structures created by this fund are the "Kremlin Club of Proper Hunting" and the "Kremlin Suppliers Guild", commercial and non-profit organizations. The guild website says that in 2007, in addition to the head of the Kremlin-9, Alexander Dubovitsky, its supervisory board included: deputy director of the FSO Vadim Stepanov, head of the press relations service of the FSO Sergey Devyatov, commandant of the Moscow Kremlin Sergey Khlebnikov, first deputy director of affairs of the President of the Russian Federation Sergey Kovalev, Chief Sanitary Doctor Gennady Onishchenko, Head of Economic working group under the presidential administration Anton Danilov-Danilyan, deputy head of the federal agency for industry Stanislav Puginsky and other officials, including the deputy chairman of the Federation Council, one deputy and several other officials.

The only business representative on the board is the head of Evrofinance Mosnarbank, Vladimir Stolyarenko.

Nevertheless, the guild claims to "introduce new quality standards on the Russian market", for which it created a system of voluntary certification and "established a system of honorary titles and preferences" for certificate holders.

As for the “Kremlin club of proper hunting”, created by the guild and the “Kremlin-9” fund, it, in particular, revives the “culture of Russian hunting” and organizes leisure and recreation for its members. As stated on the site, there are agreements with some hunting farms of 7 regions, as well as the Altai Territory and Siberia, which are ready to provide hunting grounds for members of the club and join it as branches.

The chairman of the board of the Kremlin-9 fund, Alexander Dubovitsky, did not respond to Novaya’s request and did not explain how the stimulation of domestic producers and the proper Kremlin hunting are connected with the assistance of the FSO. And does it mean that companies that aspire to the guild receive some kind of protection from the secret service? Among other things, the guild also offers legal assistance.

The Kremlin-9 Foundation did not name which companies provided it with charitable assistance. But, as Novaya Gazeta managed to find out, quite successful businessmen and functionaries of state enterprises stood at the origins of the fund.

From gas concerns to Viktor Bout's acquaintances

According to the One state register legal entities (USRLE), the founders of the fund are Vladimir Vasin, Alexei Bogatyrev, Valery Sokolov, Igor Nemirovskiy and Anatoly Talalykin.

Vladimir Vasin headed the representative offices of the Kuibyshev and Syzran refineries. Currently, he is the general director of the Sochi company Ecogas, controlled by the Moscow company Gazfinanceproekt established by Vasin and the administration of Sochi.

In the summer of 2007, the representative of the German gas trader E.ON Ruhrgas AG in Russia, Rainer Hartmann, told the Rosbalt news agency that they had a project for the construction of filling gas distribution stations in Sochi - the Sochi company Ruhrgas, in which Ecogas participates 30%. At the first stage, 24 million euros were allocated for the supply of equipment. Cars of city auto enterprises are planned to be converted for gas fuel. Gas filling stations will be built by a German operator, gas will be supplied by Gazprom. The entire project was estimated at around 30 million euros.

Alexey Bogatyrev for many years he was associated with the “Production and commercial company Geotekhnokom”, created by the “Association of invalids of the war in Afghanistan”. By 2009, the firm merged with CJSC Hayfid B.V., which until 2004 was owned by Andrey Kudasov, an acquaintance of Viktor Bout, whom the United States accuses of arms trafficking (see Novaya Gazeta, No. 49, 2008). Bout was an army subordinate of Kudasov, they were engaged in Komsomol work at the Military Institute foreign languages, and then in 1993-1994 they were related to affiliated companies, but then they parted ways.

Andrei Kudasov explained to Novaya Gazeta that he knew nothing about Alexei Bogatyrev and PKF Geotekhnokom, since since 2004 he had not owned Haifid CJSC and future fate he did not hear the company.

Igor Nemirovsky headed the Federal State Unitary Enterprise Radio Broadcasting and Radio Communication Center No. 1, which was a branch of the All-Russian State Television and Radio Broadcasting Company, Anatoly Talalykin was an employee of this enterprise, and then the Federal State Unitary Enterprise "NPP Kant", which was engaged in antennas and radio receivers for special services, law enforcement agencies and the Ministry of Defense.

It was not possible to contact Vasin, Bogatyrev, Nemirovsky or Talalykin. In the Kremlin-9 Foundation, we were unofficially informed that they had long since withdrawn from its membership. However, no changes were recorded in the Unified State Register of Legal Entities regarding the founders of the fund.

The FSO and the FSB did not answer questions from Novaya Gazeta.

Alexei Navalny believes that only complete transparency can save the situation with charitable assistance to funds to support special services.

Retired KGB Major General Alexei Kondaurov agrees with him.

“Only openness and public control can remove questions about a possible conflict of interest,” he says.

Kondarov is convinced that charitable foundations are needed, they operate all over the world. Moreover, in Russia, with a weak tax system and unreliable social guarantees, there is someone to help, even if we are talking about special services: the families of employees who have lost their breadwinners, low-income pensioners, employees who suffered during special operations and wars. But the expert emphasizes that charity should not become a tool by which companies and businessmen receive preferences and lobby their own interests.

Comments

State-controlled companies do not believe that charitable finances should be fully open, and prefer not to specify which organization and how much assistance was provided.

— Detailed information about Gazprom's sponsorship and charity projects is provided in the company's annual reports. As for the publication of data on funds spent on charitable purposes, Russian legislation, in strict accordance with which Gazprom discloses information about its activities, does not contain such requirements, the information department of Gazprom. They believe that control by the board of directors and the internal audit service is quite enough.

In full compliance with the law, they also operate in Rosneft. Representative of the company Nikolai Manvelov notes that if Russian legislation requires full disclosure of information in all respects, then they will comply with these requirements in full.

According to the profit and loss statement of Sberbank as of January 1, 2009, expenses for charity and other similar expenses amounted to 448,689,000 rubles. VTB in a similar report indicated 543,645,000 rubles. Vneshtorgbank said that they did not detail the amounts and did not name the organizations to which they were allocated. Sberbank representative Irina Kibina said that in the field of charity, their priority is to help the disabled, seriously ill people, children and veterans. The Bank provides assistance to organizations and institutions to support military personnel injured in the line of duty, and members of the families of fallen military personnel. The amount of such annual assistance is from 2 to 3 percent of Sberbank's charitable budget.

History of Mutual Aid: Both Businessmen and Politicians willingly Donated to Special Services Support Funds

— National Charitable Foundation(formerly the National Military Fund) was established in 1999 on the initiative of Vladimir Putin. Subsequently, he stated that the fund "is the leader among public associations working in the field of social protection of people in uniform." The president of the fund is Colonel General Alexei Molyakov, former deputy director of the FSB.

The Foundation has significantly expanded its activities and provides charitable assistance not only to military personnel. The website of the foundation provides detailed information on how much money it sends to charity, the structures that donate and receive money are also indicated, and the amounts that the foundation distributes between organizations are disclosed. Last year, the fund distributed 376 million rubles as grants. BUT total amount spending on charity from 1999 to April 2009 exceeded 2 billion rubles.

The board of trustees of the fund includes the head of the Buddhists of Russia, the chief rabbi of Russia, the supreme mufti, as well as Viktor Vekselberg (Renova), Oleg Deripaska (BasEl), and the president of the RSPP, Alexander Shokhin. The list of those who made donations included state-controlled companies: Transneft, Rosneft, Vneshtorgbank, Mosenergo (Gazprom), Sberbank, as well as almost all the leaders of Russian business: LUKOIL, Interros, Alfa-Bank , Evraz Holding, Surgutneftegaz, TNK-BP, RUSAL, Basic El, Baltika, Wimm-Bill-Dann and others. Chairman of the Board of Directors of Alfa-Bank Mikhail Fridman allocated $2 million to the fund. In 2007, LUKOIL provided assistance to the fund in the amount of 60 million rubles.

Novaya Gazeta reported that companies affiliated with the fund used to unite at least two recent founders of the Moscow firm Quorum-invest, which owns the Lubyansky restaurant, which is located in the former FSB canteen in the Dynamo building (see Novaya Gazeta). No. 36 for 2008). Quorum-invest had a joint $5 million trade and exhibition complex project with the St. Petersburg firm of Alexei Patrushev, the nephew of Nikolai Patrushev, former director of the FSB and Secretary of the Russian Security Council. Commenting on the situation, Anatoly Zhuravlev, director of the fund, explained that the fund is not engaged in commerce and has not been associated with the former founders of Quorum-invest for a long time.

— Fund "Monolith" was created by several companies associated with the Mercury group of Igor Kesaev. The entrepreneur became the honorary president of the fund. The vice-president is Yury Khalturin, a former senior officer of the third head office of the FSB. In 2003, Kesaev, Khalturin and Vladimir Anisimov (at that time - deputy director of the FSB) were simultaneously awarded orders Orthodox Church for help in the construction of the temple.

One of the former officers of the service, on condition of anonymity, noted that the Monolith Foundation provided real assistance to the families of the dead and injured employees. A source close to the Mercury group said that funds were transferred to the fund, in particular, by Gazprom and Rosneft, but found it difficult to say what amounts were discussed. Gazprom and Rosneft do not want to specify who exactly was provided with charitable assistance.

Igor Kesaev, to whom we sent a request, did not comment on the situation and did not discuss the extent to which assistance to the security forces contributes to business.

“Even if we assume that Igor Kesaev has photographs where he is depicted with some leaders of the FSB,” the former officer reflects, “and these photos can impress and protect him in some situation, by Russian standards there is nothing wrong with that.

In 2006, the Degtyarev Plant, which is part of the Mercury group, according to a material fact report, sent 184,165,738 rubles to the Monolit fund. The actions of the general director were approved, although the company decided not to pay dividends to shareholders based on the results of 2006 due to a loss of 119 million rubles.

— Charitable Foundation for Veterans of the Security Service of the President of the Russian Federation "Veteran - Sbp" was established by MAST-bank in 2001. The Moscow Registration Chamber indicated that among the founders of the fund was also the Neftepolis insurance company, created in 1999 by Rosneft to insure oil complex enterprises (in 2005 the company entered SOGAZ (Gas Industry Insurance Company), by 2009 changing its name to "SOGAZ-Agro"). The company says that SOGAZ-Agro is not and never was the founder of the fund. Oleg Golikov, chairman of the board of MAST-Bank, did not explain why the bank paid such attention to veterans of the president's security service.

— Fund of social guarantees for military personnel "Guarantee"(liquidated by 2003) was created directly by the FSB and the Ministry of Property in the early 90s. The co-founders of the fund included several structures associated with Yuri Skokov (by 2004, Skokov became the secretary of the political council of the Rodina party, by 2006 he was elected to the presidium of A Just Russia, and by 2007 he became one of the leaders of the Moscow branch of the party). Together with the FSB and the Ministry of Property, the fund created the Main Information and Computing Center of Moscow, the Center for the Study of Interethnic and Interregional Economic Problems, the Federation of Public Associations of Russian Commodity Producers (all these structures were headed by Skokov). As well as the Moscow Committee for Science and Technology, which was headed by Vladimir Yevtushenkov, Chairman of the Board of Directors of AFK Sistema.

— Antiterror Foundation was established in 1996 by the FSB and the FSO. Prime Minister Viktor Chernomyrdin then agreed with the proposal of two special services to establish this structure. The author of the idea, Vladimir Zaitsev, a former deputy commander of Group A of the KGB of the USSR, a military officer, a veteran of the war in Afghanistan, and after his resignation, the deputy chairman of Unicombank for security (this authorized bank of the Moscow Region did not survive the crisis of 1998, to its reorganization Guta-bank joined in, by 1999 the amount of Unicombank's debt exceeded 1.2 billion rubles, its license was revoked and soon declared bankrupt). In 1999, the Main Directorate of Special Programs of the Presidential Administration of the Russian Federation was asked to be the co-founder of the fund.

At the Anti-Terror Foundation there were many subsidiaries, mostly commercial structures, among which the “Legal Center for the Fund for Supporting Anti-Terrorist Units of the Security Organs” stood out. On the center’s archive website, you can see that, being a “daughter” of a fund created by two special services, he was engaged in “comprehensive legal services for corporate clients”, represented their interests in courts when it came to, for example, debt collection, “disputes in the field of real estate”, as well as the sale of ownerless, arrested or confiscated property in favor of the state. The Center participated in legal services for the bankruptcy of SBS-Agro, “in corporate battles for the Orsko-Khalilovsky Iron and Steel Works (NOSTA)”, “Moscow Oil Refinery”, “Cherepovets Broiler” and won back the rights of clients to large objects real estate in the capital” (for example, “Daev Plaza”). In 2004, the Legal Center of the Antiterror Foundation became part of the Generation V group of companies. As reported, in 2006 the law firm Generation Vee worked, in particular, for Sakhatransneftegaz, which challenged the acquisition by ALROSA of shares in Sakhaneftegaz.