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ООО "ПОТОК.ДИДЖИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ПОТОК.ДИДЖИТАЛ" · Общество с ограниченной ответственностью "Поток.Диджитал"				[sources]
Incorporation date	2016-08-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701046627`				[sources]
KPP	`770101001`				[sources]
LEI	2534001V0VZHF8XPD254				[sources]
OGRN	`1167746721735`				[sources]
Registration number	`1167746721735`				[sources]
Status	ACTIVE				[sources]
Address	4, Bld. 1, Ol'khovskaya Street, Moscow, RU-MOW, 105066 · УЛ. ОЛЬХОВСКАЯ Д. 4 К. 1, МОСКВА, 105066 · ул. Ольховская, д. 4, к. 1, Москва, RU-MOW, 105066				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АНТОН МИХАЙЛОВИЧ ЕРЕМЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-04-09	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-2534001V0VZHF8XPD254 · ru-inn-9701046627

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