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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ФИНАНСОВЫЕ СИСТЕМЫ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ФИНАНСОВЫЕ СИСТЕМЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ ФИНАНСОВЫЕ СИСТЕМЫ"				[sources]
Incorporation date	2012-11-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4826085213`				[sources]
KPP	`616201001`				[sources]
OGRN	`1124823017615`				[sources]
Registration number	not available				[sources]
Address	Д.193, ПОРТОВАЯ, РОСТОВСКАЯ, 344034 · УЛ. ПОРТОВАЯ Д.193, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344034				[sources]
Last change	2024-03-15	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
Sylykov Roman Heorhiiovych	ДИРЕКТОР	2020-03-23	-

Owners
Owner	Percentage held	Start date	End date
Sylykov Roman Heorhiiovych	100	2020-04-23	-

Data sources

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

Graph-based entity tagging63,528

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,474

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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