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ООО "ИНФОРМАЦИОННО-КОНСАЛТИНГОВАЯ ГРУППА ИНФИНТРАСТ"

Sanction-linked entity

ООО "ИНФОРМАЦИОННО-КОНСАЛТИНГОВАЯ ГРУППА ИНФИНТРАСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФОРМАЦИОННО-КОНСАЛТИНГОВАЯ ГРУППА ИНФИНТРАСТ" · ООО "ИНФОРМАЦИОННО-КОНСАЛТИНГОВАЯ ГРУППА ИНФИНТРАСТ"				[sources]
Incorporation date	2003-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726183741`				[sources]
KPP	`505001001`				[sources]
OGRN	`1037739650497`				[sources]
Registration number	not available				[sources]
Address	УЛ ЛЕНИНА Д. 11, ЩЁЛКОВО, Московская область, 141103				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭЛЕКТРОНПРОМРЕЗЕРВ"	0.0666	2003-08-11	2014-01-09

Directors
Director	Role	Start date	End date
ЕВГЕНИЯ ВЯЧЕСЛАВОВНА ТРУФАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-01-18	-

Owners
Owner	Percentage held	Start date	End date
OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU VR-RESURS Sanctioned entity	100	2014-07-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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