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Общество с ограниченной ответственностью "ПОМОЩЬ ИНТЕРНЕТ-МАГАЗИНАМ"

Sanction-linked entity

Общество с ограниченной ответственностью "ПОМОЩЬ ИНТЕРНЕТ-МАГАЗИНАМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМОЩЬ ИНТЕРНЕТ-МАГАЗИНАМ" · Общество с ограниченной ответственностью "ПОМОЩЬ ИНТЕРНЕТ-МАГАЗИНАМ"				[sources]
Incorporation date	2013-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	BUH@pimpay.ru				[sources]
INN	`7702824562`				[sources]
KPP	`770501001`				[sources]
OGRN	`1137746951869`				[sources]
Registration number	not available				[sources]
Address	УЛ САДОВНИЧЕСКАЯ Д. 14 СТР. 2, Г.Москва, 115035				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,559

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Graph-based entity tagging63,733

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИМПЭЙ"	100	2018-12-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИМПЭЙ ФИНАНС"	100	2019-12-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПИМПЭЙ КАССА"	100	2019-08-20	-

Directors
Director	Role	Start date	End date
ОЛЬГА СЕРГЕЕВНА САТАНОВСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-10	-

Owners
Owner	Percentage held	Start date	End date
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ ЧЕРНОВ	-	2013-10-15	-
СЕРГЕЙ УМЕНТАЕВ	-	2018-06-06	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИИ ИНВЕСТ"	-	2018-06-29	-
ДМИТРИЙ ЮРЬЕВИЧ ЗОБНИН	-	2021-01-26	-