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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАТИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦАТИ"				[sources]
Incorporation date	2015-03-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722319769`				[sources]
KPP	`772201001`				[sources]
OGRN	`1157746210511`				[sources]
Registration number	not available				[sources]
Address	УЛ. 2-Я КАБЕЛЬНАЯ Д. 2 СТР. 3, МОСКВА, 111024				[sources]
Last change	2024-08-13	Last processed	2024-10-25	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 tagging63,550

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

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Евгений Валентинович Свиридов	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-03-19	-

Owners
Owner	Percentage held	Start date	End date
Andrei Kosogov	5	2015-03-19	-
Евгений Валентинович Свиридов	50	2015-03-19	-
ВАЛЕНТИН ГЕОРГИЕВИЧ СВИРИДОВ	45	2015-03-19	-

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦАТИ"	-	-	-