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Общество с ограниченной ответственностью "Телсиком"

Sanction-linked entity

Общество с ограниченной ответственностью "Телсиком" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "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	1/1, СМОЛЬНАЯ, Г.Москва, 65593183 · 22, Smol'naya Street, Moscow, RU-MOW, 125445 · УЛ.СМОЛЬНАЯ, Д.22, Москва, RU-MOW, 125445				[sources]
Last change	2024-08-07	Last processed	2024-10-21	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	100	2020-07-29	-
SOCIETE GENERALE	100	2020-07-29	2022-11-03

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: ru-inn-7743344357 · lei-253400SFPE4HAPQ7E257

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