Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛАЙН"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕРЛАЙН"				[sources]
Incorporation date	2010-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743771359`				[sources]
KPP	`770401001`				[sources]
OGRN	`1107746151072`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЕФРЕМОВА Д. 20, МОСКВА, 119048				[sources]
Last change	2023-12-22	Last processed	2024-11-08	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 tagging63,725

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОСКОВСКИЙ МЕЖРЕГИОНАЛЬНЫЙ ЦЕНТР ОБОРОННЫХ ПРЕДПИЯТИЙ"	65.45	2019-12-18	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ БАСКАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-09-24	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Defense Systems	26.2352	2015-03-31	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"	73.7648	2018-09-19	-