Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ХОЛДИНГ"				[sources]
Incorporation date	2014-03-11				[sources]
Dissolution date	2014-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802237536` · `7802712502`				[sources]
KPP	`780201001`				[sources]
OGRN	`1107847137408` · `1147746237792`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БОЛЬШОЙ САМПСОНИЕВСКИЙ Д.68 ЛИТЕР Д, САНКТ-ПЕТЕРБУРГ, 190000				[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 tagging63,719

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
АННА ВЛАДИМИРОВНА ОВСЯННИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-11	2014-12-12

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКК-ФИНАНС"	0.003	2014-03-11	2014-12-12
ДИДЖИМАКС ЛИМИТЕД	99.997	2014-03-11	2014-12-12

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП"	-	-	-

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrupa kompanii O-Si-Es"	-	-	-