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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЧЕТНАЯ СИСТЕМА"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЧЕТНАЯ СИСТЕМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЧЕТНАЯ СИСТЕМА" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "УЧЕТНАЯ СИСТЕМА"				[sources]
Incorporation date	2003-02-17				[sources]
Dissolution date	2011-12-02				[sources]
Legal form	Открытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7701932533` · `7701932540` · `7704028206` · `7725221708`				[sources]
KPP	`770101001`				[sources]
OGRN	`1027700047275` · `1037725008562` · `1117746744390` · `1117746744400`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЧТОВАЯ Б. Д.34 СТР.8, МОСКВА, 105082				[sources]
Last change	2024-04-10	Last processed	2024-11-01	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

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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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОРЕГИОН"	-	2005-02-10	2005-09-01

Directors
Director	Role	Start date	End date
ИГОРЬ ПАВЛОВИЧ ДМИТРИЕВ	Генеральный директор	2007-11-16	2011-12-02

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo «Rolf»	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГИСТРАЛЬ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГИСТРАЛЬ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГИСТРАЛЬ-Ф"	-	-	-
Aktsionerne tovarystvo «Rolf»	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "МАГИСТРАЛЬ-Ф"	-	-	-