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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ИНФОРМАЦИОННЫЙ МИР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ "ИНФОРМАЦИОННЫЙ МИР" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТЬВЕНОСТЬЮ "КОМПАНИЯ "ИНФОРМАЦИОННЫЙ МИР"				[sources]
Incorporation date	2003-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7723350909`				[sources]
KPP	`770101001`				[sources]
OGRN	`1037723047031`				[sources]
Registration number	not available				[sources]
Address	Д. 38, НОВОРЯЗАНСКАЯ, МОСКВА, 105066 · УЛ. НОВОРЯЗАНСКАЯ Д. 38, МОСКВА, 105066				[sources]
Last change	2023-12-22	Last processed	2024-09-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНАЛЬНАЯ ПРОИЗВОДСТВЕННАЯ КОМПАНИЯ "ЛИДЕРБИЗНЕСФИНАНС"	21 · 9	2011-07-21	2017-02-08

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ЮРЬЕВИЧ КРУГЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-07-29	-

Owners
Owner	Percentage held	Start date	End date
Tsykaliuk Serhii Oleksiiovych	80	2005-11-10	-
ТАТЬЯНА ВАЛЕНТИНОВНА АЛМАЗОВА	20	2005-11-10	-

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

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

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