Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | N-Sistems LTD · N-Sistems Zrt. · N-Sistems, s. r. o. · N-Systems LTD · N-Systems Zrt. · | [sources] | |||
Other name | N-Sistems LTD · OOO “N-Sistems · OOO “N-Sistems” · OOO “N-Sistems” (Общество С Ограниченной Ответственностью “Н-Системс” · OOO “Н-Системс” · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia | [sources] | |||
Country | Russia | [sources] | |||
INN | 7717719144 | [sources] | |||
KPP | 771701001 | [sources] | |||
OGRN | 1127746123966 | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 7717719144 | [sources] | |||
Address | Moscou, Fédération de Russie · ПР-Д МУРМАНСКИЙ Д. 14 К. 1, МОСКВА, 129075 | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
fr-ga-7020
· ch-seco-70310
· ru-inn-7717719144
· ua-nazk-company-12018
· mc-freezes-b305b408371d60c38203a8b5df72f7d6abdaa1fe
· eu-fsf-eu-11015-83
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГИССИСТЕМЫ" | 52 | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ДМИТРИЙ ИГОРЕВИЧ ДЕМИДОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
АЛЕКСАНДР ГЕОРГИЕВИЧ МИХАЙЛОВ | 100 | - |