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ООО "НЕКСИУМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "НЕКСИУМ"				[sources]
Incorporation date	2019-07-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5837076597`				[sources]
KPP	`583701001`				[sources]
OGRN	`1197746458568`				[sources]
Registration number	not available				[sources]
Address	УЛ. АНТОКОЛЬСКОГО Д. 18, Г. ПЕНЗА, ПЕНЗЕНСКАЯ, 440003				[sources]
Last change	2024-12-07	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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
МАРИЯ МИХАЙЛОВНА БУКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-19	-

Owners
Owner	Percentage held	Start date	End date
СРДЖАН РИГОВЛЕВ	50	2019-07-19	-
ПАВЕЛ АЛЕКСАНДРОВИЧ НИКИТИН	10	2019-07-19	-
МИХАИЛ НИКОЛАЕВИЧ СОБОРНОВ	40	2019-07-19	-

Predecessors
Predecessor	Date	Start date	End date
ООО "АЛСЕКО"	-	-	-
ООО "НЕКСИУМ-СОФТ"	-	-	-