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ООО "АИИ КЭПИТАЛ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АИИ КЭПИТАЛ" · ООО "АИИ КЭПИТАЛ"				[sources]
Incorporation date	2019-05-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9705132443`				[sources]
KPP	`772501001`				[sources]
OGRN	`1197746342276`				[sources]
Registration number	not available				[sources]
Address	ПЕР 1-Й ДЕРБЕНЕВСКИЙ Д. 5, Г.Москва, 115114				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦИФРА"	8.31	2020-12-17	-

Directors
Director	Role	Start date	End date
АНТОН АНДРЕЕВИЧ ВОРОПАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-27	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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