Search OpenSanctions

ООО "ЮДИЭЙ ГРУПП"

Sanction-linked entity

ООО "ЮДИЭЙ ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЮДИЭЙ ГРУПП"				[sources]
Incorporation date	2014-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5024148365`				[sources]
KPP	`502401001`				[sources]
OGRN	`1145024007446`				[sources]
Registration number	not available				[sources]
Address	Д.2 КОРПУС А, ОПАЛИХА, МОСКОВСКАЯ, 143444				[sources]
Last change	2024-08-13	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ УСЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-23	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ АЛЕКСАНДРОВИЧ УСЦОВ	100	2014-10-10	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ЮДИЭЙ ГРУПП"	-	-	-

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

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