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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВАЯ ЭКСПЕРТИЗА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВАЯ ЭКСПЕРТИЗА"				[sources]
Incorporation date	2019-03-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726449222`				[sources]
KPP	`772601001`				[sources]
OGRN	`1197746172470`				[sources]
Registration number	not available				[sources]
Address	Г.Санкт-Петербург · Ш. ВАРШАВСКОЕ Д. 36 СТР. 8, МОСКВА, 115230				[sources]
Last change	2024-03-15	Last processed	2024-11-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВЛАДИМИРОВИЧ АРЕФЬЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-01	-

Owners
Owner	Percentage held	Start date	End date
Андрей Рюрикович Федоров	100	2019-03-06	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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