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Общество с ограниченной ответственностью "Инфраструктурный Интегратор"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ИНТЕГРАТОР" · Общество с ограниченной ответственностью "Инфраструктурный Интегратор"				[sources]
Incorporation date	2019-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701149189`				[sources]
KPP	`770101001`				[sources]
LEI	253400Q8B10KRTF68W05				[sources]
OGRN	`1197746659582`				[sources]
Registration number	`1197746659582`				[sources]
Status	ACTIVE				[sources]
Address	34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · 4, ОЛЬХОВСКАЯ, Г.Москва, 39431080 · УЛ ОЛЬХОВСКАЯ Д. 4 К. 2, Г.Москва, 105066 · ул Маши Порываевой, д.34, Москва, RU-MOW, 107078 · ул. Маши Порываевой, 34, Москва, RU-MOW, 107078				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЛАН-А"	100	2021-01-14	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВР-ТОП"	37.4	2021-08-31	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-13	-

Owners
Owner	Percentage held	Start date	End date
DOSTINO CONSULTING LIMITED	25	2019-11-13	-
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE	75	2019-11-13	-

Data sources

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

Graph-based entity tagging65,256

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,816

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: rupep-company-39666 · lei-253400Q8B10KRTF68W05 · ru-inn-9701149189

For experts: raw data explorer

Factsheet Data sources

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