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ООО "ГАЛАКТИОН ИНТЕГРИРОВАННЫЕ СИСТЕМЫ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ГАЛАКТИОН ИНТЕГРИРОВАННЫЕ СИСТЕМЫ"				[sources]
Incorporation date	2013-09-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710947751`				[sources]
KPP	`770701001`				[sources]
OGRN	`1137746864243`				[sources]
Registration number	not available				[sources]
Address	ТУП 1-Й ТИХВИНСКИЙ Д. 5-7, Г.Москва, 127055				[sources]
Last change	2024-06-18	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 tagging70,444

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7710947751 · ua-nazk-company-6551 · rupep-company-30663

For experts: raw data explorer

Factsheet Data sources

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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
ЕЛЕНА СЕРГЕЕВНА РОДИОНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-19	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА СЕРГЕЕВНА РОДИОНОВА	30	2014-10-01	-
НАЙЛЯ РАИСОВНА ШАРИПОВА	40	2013-09-19	-
Grigoriy Viktorovich LEPSVERIDZE Politician · Sanctioned entity	30	2013-09-19	-