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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЛАЙН-ЦЕНТР"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЛАЙН-ЦЕНТР" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПЛАЙН-ЦЕНТР"				[sources]
Incorporation date	2002-08-14				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7701964253` · `7710250689`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027739069390` · `1127746549028`				[sources]
Registration number	not available				[sources]
Address	УЛ. БАУМАНСКАЯ Д.5 СТР.1, МОСКВА, 105005				[sources]
Last change	2023-12-23	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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
СЕРГЕЙ СЕМЕНОВИЧ МОРОЗ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-09-10	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПС ИНВЕСТ"	-	2021-09-06	-

Successors
Successor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАУМАНСКАЯ 5"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БАУМАНСКАЯ 5"	-	-	-