Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С-РАРУС СМБ МОСКВА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С-РАРУС СМБ МОСКВА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "1С-РАРУС СМБ МОСКВА"				[sources]
Incorporation date	2016-09-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7736276219`				[sources]
KPP	`773601001`				[sources]
OGRN	`1167746830371`				[sources]
Registration number	not available				[sources]
Address	Д. 16, ПАНФЁРОВА К. 1, МОСКВА, 119261 · УЛ. ПАНФЁРОВА Д. 16 К. 1, МОСКВА, 119261				[sources]
Last change	2023-12-22	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 tagging63,550

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
АРТЕМ АЛЕКСАНДРОВИЧ ОБРАЗЦОВ	ДИРЕКТОР	2016-09-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " 1С-РАРУС УПРАВЛЯЮЩАЯ КОМПАНИЯ"	25	2016-09-05	-
АРТЕМ АЛЕКСАНДРОВИЧ ОБРАЗЦОВ	5	2016-09-05	-
Дмитрий Иосифович Казачков	70	2016-09-05	-