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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЗИС"				[sources]
Incorporation date	2021-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SIDOROV@sistema.ru				[sources]
INN	`7708396480`				[sources]
KPP	`772501001`				[sources]
OGRN	`1217700278223`				[sources]
Registration number	not available				[sources]
Address	I/4, ОРДЖОНИКИДЗЕ, Г.Москва, 78685600 · Г.Москва, 1405113 · УЛ ОРДЖОНИКИДЗЕ Д. 11 СТР. 3, Г.Москва, 115419				[sources]
Last change	2023-12-22	Last processed	2024-10-21	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,648

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 · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСЕЕВИЧ ВЕТЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-05	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "СОКОЛЬСКИЙ ДЕРЕВООБРАБАТЫВАЮЩИЙ КОМБИНАТ"	10	2021-11-15	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КОМПАНИЙ "ЭТАЛОН"	10	2021-11-15	-
Общество с ограниченной ответственностью "Система Телеком Активы"	80	2021-06-11	-