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ООО "АЙ ДИ ТЕХНОЛОДЖИС"

Sanction-linked entity

ООО "АЙ ДИ ТЕХНОЛОДЖИС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "АЙ ДИ ТЕХНОЛОДЖИС"				[sources]
Incorporation date	2008-04-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743686713`				[sources]
KPP	`774301001`				[sources]
OGRN	`1087746475068`				[sources]
Registration number	not available				[sources]
Address	УЛ. СМОЛЬНАЯ Д. 20А, МОСКВА, 125195				[sources]
Last change	2024-02-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,478

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ВЛАДИМИР ВАСИЛЬЕВИЧ ЗЕЛЕНЧУК	Генеральный директор	2011-05-06	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Fleksmark" Sanctioned entity	90	2008-04-07	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Smart Finans" Sanctioned entity	10	2012-03-14	-