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ООО "ЦНИИТЭИ-ИС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЦНИИТЭИ-ИС"				[sources]
Incorporation date	2015-04-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7717287173`				[sources]
KPP	`771701001`				[sources]
OGRN	`1157746386380`				[sources]
Registration number	not available				[sources]
Address	ПЛ. РИЖСКАЯ Д. 3, МОСКВА, 129272				[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:

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

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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
ЕЛЕНА АЛЕКСАНДРОВНА ЛЕБЕДЕВА	ДИРЕКТОР	2020-05-25	-

Owners
Owner	Percentage held	Start date	End date
МАКСИМ ВЯЧЕСЛАВОВИЧ САРУХАНОВ	76	2020-08-03	-
Russian Railways Sanctioned entity	24	2015-04-24	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ЦНИИТЭИ-ИС"	-	-	-