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ООО "ЭКСПЕРТЕК ИБС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСПЕРТЕК ИБС" · ООО "ЭКСПЕРТЕК ИБС"				[sources]
Incorporation date	2002-09-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7713129151`				[sources]
KPP	`771301001`				[sources]
OGRN	`1027739207385`				[sources]
Registration number	not available				[sources]
Address	Ш. ДМИТРОВСКОЕ Д. 9 СТР 3, МОСКВА, 127434				[sources]
Last change	2023-12-22	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging70,994

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЛАБОРАТОРИЯ ВИЗУАЛИЗАЦИИ-СФЕРА"	100	2018-02-16	-

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ ТАГАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-11-19	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sybirska internet kompaniia" Sanctioned entity	99	2016-02-10	-
ООО "СИБИНТЕК-СОФТ"	1	2019-07-31	-