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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ЦИФРОВОЙ ТРАНСФОРМАЦИИ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ЦИФРОВОЙ ТРАНСФОРМАЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТР ЦИФРОВОЙ ТРАНСФОРМАЦИИ"				[sources]
Incorporation date	2021-08-24				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`3443147343`				[sources]
KPP	`344301001`				[sources]
OGRN	`1213400008414`				[sources]
Registration number	not available				[sources]
Address	5, ИМ. ШОПЕНА, ВОЛГОГРАД, Волгоградская область, 67142659 · ВОЛГОГРАД, Волгоградская область, 517674				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ПАНТЕЛЕЕВИЧ ТОРБИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-24	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Volhohradoblelektro"	-	2021-08-24	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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