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ООО "МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ИНСАЙТ"

Sanction-linked entity

ООО "МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ИНСАЙТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МАЛОЕ ИННОВАЦИОННОЕ ПРЕДПРИЯТИЕ "ИНСАЙТ"				[sources]
Incorporation date	2012-03-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0326504035` · `0326504451`				[sources]
KPP	`032601001`				[sources]
OGRN	`1120327003279` · `1120327004324`				[sources]
Registration number	not available				[sources]
Address	УЛ. СМОЛИНА Д.24 К.А, Г. УЛАН-УДЭ, БУРЯТИЯ, 670000				[sources]
Last change	2023-12-22	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ЛЮДМИЛА ГАРМАЕВНА САНДАКОВА	ДИРЕКТОР	2018-08-14	-

Owners
Owner	Percentage held	Start date	End date
ЛЮДМИЛА ГАРМАЕВНА САНДАКОВА	58.5	2012-03-07	-
Buriatskyi derzhavnyi universytet imeni Banzarova Sanctioned entity	34	2012-03-07	-
АРЮНА АНДРЕЕВНА БУРЗАЛОВА	7.5	2012-03-07	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ФЕРРУМ"	-	-	-
ООО "ФЕРРУМ"	-	-	-