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ООО "ТЕЛСИКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ТЕЛСИКОМ" · Общество с ограниченной ответственностью "Телсиком"				[sources]
Incorporation date	2020-07-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743344357`				[sources]
KPP	`774301001`				[sources]
LEI	253400SFPE4HAPQ7E257				[sources]
OGRN	`1207700264090`				[sources]
Registration number	`1207700264090`				[sources]
Status	ACTIVE				[sources]
Address	22, Smol'naya Street, Moscow, RU-MOW, 125445 · УЛ СМОЛЬНАЯ Д. 22, Г.Москва, 125445 · УЛ.СМОЛЬНАЯ, Д.22, Москва, RU-MOW, 125445				[sources]
Last change	2025-01-20	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЬБЕРТ МИННИАХАТОВИЧ САФИУЛЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-29	-

Owners
Owner	Percentage held	Start date	End date
Public Joint Stock Company Rosbank Sanctioned entity	100	2020-07-29	-
SOCIETE GENERALE	100	2020-07-29	2022-11-03

Predecessors
Predecessor	Date	Start date	End date
АО "ТЕЛСИКОМ"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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

External dataset · GLEIF · non-official source

Source data IDs: lei-253400SFPE4HAPQ7E257 · ru-inn-7743344357

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