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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ"				[sources]
Incorporation date	2016-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804568396`				[sources]
KPP	`773101001`				[sources]
OGRN	`1167847239890`				[sources]
Registration number	not available				[sources]
Address	Б-Р БОЛЬШОЙ Д. 42 СТР. 1, МОСКВА, 143026				[sources]
Last change	2023-12-22	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИНА ВАЛЕРЬЕВНА НАСТАСЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-12	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Tsyfrovi Aktyvy"	100	2018-04-06	-

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

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