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ООО "ПРОИЗВОДСТВЕННО-ИНЖЕНЕРНАЯ КОМПАНИЯ "ДИАД"

Sanction-linked entity

ООО "ПРОИЗВОДСТВЕННО-ИНЖЕНЕРНАЯ КОМПАНИЯ "ДИАД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ПРОИЗВОДСТВЕННО-ИНЖЕНЕРНАЯ КОМПАНИЯ "ДИАД"				[sources]
Incorporation date	2019-02-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5032304297`				[sources]
KPP	`503201001`				[sources]
OGRN	`1195081007395`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТРАНСПОРТНАЯ Д. 2, МОСКОВСКАЯ, 143006				[sources]
Last change	2024-08-16	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:

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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
АЛЕКСЕЙ НИКОЛАЕВИЧ ОНЧУКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-18	-

Owners
Owner	Percentage held	Start date	End date
АО ПРОМЫШЛЕННО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭНЕРГОТРАСТ"	15	2019-02-18	-
НИКОЛАЙ АЛЕКСЕЕВИЧ ОНЧУКОВ	10	2019-02-18	-
ООО "УРАЛЬСКИЕ УПЛОТНИТЕЛЬНЫЕ ТЕХНОЛОГИИ"	50	2019-02-18	-
НИКОЛАЙ ИВАНОВИЧ ПОКОТИЛО	10	2019-02-18	-
ООО ФИРМА "ЛАНО"	15	2019-02-18	-