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ООО "ДИОНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ДИОНА"				[sources]
Incorporation date	2006-05-24				[sources]
Dissolution date	2006-12-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708224579` · `7708229993` · `7708600230`				[sources]
KPP	`770801001`				[sources]
OGRN	`1037708022175` · `1037708040468` · `1067746622129`				[sources]
Registration number	not available				[sources]
Address	ПЕР. АНАНЬЕВСКИЙ Д.5 СТР.12, МОСКВА, 103092				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ОЛЬГА ВЛАДИМИРОВНА МИТИНА	Генеральный директор	2006-05-24	2006-12-18

Owners
Owner	Percentage held	Start date	End date
Sberbank Sanctioned entity	-	2006-05-24	2006-12-18

Successors
Successor	Date	Start date	End date
LLC SOVREMENNYE TECHNOLOGII Sanctioned entity	-	-	-
LLC SOVREMENNYE TECHNOLOGII Sanctioned entity	-	-	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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