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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС СИСТЕМЗ ИНФОРМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВАРИУС СИСТЕМЗ ИНФОРМ"				[sources]
Incorporation date	2008-02-22				[sources]
Dissolution date	2008-06-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701321693` · `7713102819` · `7722640500`				[sources]
KPP	`772201001`				[sources]
OGRN	`1027700028520` · `1037701002217` · `1087746263890`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГОСПИТАЛЬНАЯ Д.10 СТР.1, МОСКВА, 111250				[sources]
Last change	2024-04-14	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 tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

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
ОЛЬГА ГЕОРГИЕВНА СЕРОВА	Генеральный директор	2008-02-22	2008-06-11

Owners
Owner	Percentage held	Start date	End date
Holdenberh Leonid Shykanovych	-	2008-02-22	2008-06-11

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАРИУС СИСТЕМЗ ИНФОРМ" ("АСИ-ИНФОРМ")	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АКВАРИУС СИСТЕМЗ ИНФОРМ" ("АСИ-ИНФОРМ")	-	-	-

Successors
Successor	Date	Start date	End date
Limited Liability Company Group of Companies Akvarius	-	-	-
Limited Liability Company Group of Companies Akvarius	-	-	-