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ООО "ЦЕНТР АЙТИ СОФТ КАЗАНЬ"

Sanction-linked entity

ООО "ЦЕНТР АЙТИ СОФТ КАЗАНЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЦЕНТР АЙТИ СОФТ КАЗАНЬ"				[sources]
Incorporation date	2002-11-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1657039951`				[sources]
KPP	`166001001`				[sources]
OGRN	`1021603146245`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОБЕДЫ Д. 159, Г. КАЗАНЬ, ТАТАРСТАН, 420088				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

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
ЮЛИЯ ШАМИЛЕВНА ГАЛЕЕВА	ЛИКВИДАТОР	2021-09-15	-

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ОЛЕГОВИЧ ЧЕРНОВ	19.5	2002-11-27	-
ЮЛИЯ ШАМИЛЕВНА ГАЛЕЕВА	13.33	2002-11-27	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " 1С-РАРУС УПРАВЛЯЮЩАЯ КОМПАНИЯ"	62.17	2009-01-21	-
РУСТЕМ ФАТЫХОВИЧ МУХАМЕТШИН	5	2014-12-29	-