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ООО "СИСТЕМЫ ЦИФРОВОГО ТРАНСПОРТА"

Sanction-linked entity

ООО "СИСТЕМЫ ЦИФРОВОГО ТРАНСПОРТА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СИСТЕМЫ ЦИФРОВОГО ТРАНСПОРТА"				[sources]
Incorporation date	2020-06-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703012750`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700187310`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 10, Г.Москва, 123112				[sources]
Last change	2023-12-23	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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ КАЗЁННОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-16	-

Owners
Owner	Percentage held	Start date	End date
ООО КЬЮЭСАР ХОЛДИНГС	0.1	2020-06-08	-
Общество с ограниченной ответственностью "Деметра-Холдинг"	99.9	2020-06-08	-