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ООО "Н-АЙС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "Н-АЙС"				[sources]
Incorporation date	2020-11-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9706010134`				[sources]
KPP	`770601001`				[sources]
OGRN	`1207700422544`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ЯКИМАНКА Д. 22 К. 3, МОСКВА, 119180				[sources]
Last change	2024-07-16	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Tatiana Aleksandrovna NAVKA Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-10	-

Owners
Owner	Percentage held	Start date	End date
Tatiana Aleksandrovna NAVKA Sanctioned entity	100	2020-11-10	-

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

Source data IDs: ru-inn-9706010134 · rupep-company-42849

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