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ООО "АСУМИИТЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "АСУМИИТЕ"				[sources]
Incorporation date	2016-02-10				[sources]
Dissolution date	2017-07-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731307368` · `7731416984`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746929717` · `1167746144983`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛДАВСКАЯ Д. 5 СТР. 2, МОСКВА, 121467				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging69,273

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ru-inn-7731307368 · rupep-company-48167

For experts: raw data explorer

Factsheet Data sources

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

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
ИВАН ЛЬВОВИЧ ТРЕНИСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-02-10	2017-07-12

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР ГЕННАДИЕВИЧ РАЗОРЕНОВ	50	2016-02-10	2017-07-12
ВАДИМ ВЕНИАМИНОВИЧ ГАРШИН	50	2016-02-10	2017-07-12

Successors
Successor	Date	Start date	End date
Ostec-Integra Ltd Sanctioned entity	-	-	-
Ostec-Integra Ltd Sanctioned entity	-	-	-