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ООО "ЭЙЧПИЭМДИ НЕТВОРК"

Sanction-linked entity

ООО "ЭЙЧПИЭМДИ НЕТВОРК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙЧПИЭМДИ НЕТВОРК" · ООО "ЭЙЧПИЭМДИ НЕТВОРК"				[sources]
Incorporation date	2014-09-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7810970560`				[sources]
KPP	`783901001`				[sources]
OGRN	`1147847318805`				[sources]
Registration number	not available				[sources]
Address	НАБ ОБВОДНОГО КАНАЛА Д. 199-201 ЛИТЕРА И, Г.Санкт-Петербург, 190020				[sources]
Last change	2023-12-23	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

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
ООО "ХЭППИ МАНДЭЙ"	100	2019-04-12	-

Directors
Director	Role	Start date	End date
НИКОЛАЙ ЕВГЕНЬЕВИЧ БУНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-09-16	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ ЕВГЕНЬЕВИЧ БУНКИН	24.6	2014-09-16	-
ЕВГЕНИЙ СЕРГЕЕВИЧ САФОНОВ	16.4	2014-09-16	-
ООО "ЦИФРОВЫЕ ПЛОЩАДКИ"	59	2021-09-03	-