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ООО "СОВРЕМЕННЫЕ ВОДНЫЕ ТЕХНОЛОГИИ"

Sanction-linked entity

ООО "СОВРЕМЕННЫЕ ВОДНЫЕ ТЕХНОЛОГИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОВРЕМЕННЫЕ ВОДНЫЕ ТЕХНОЛОГИИ" · ООО "СОВРЕМЕННЫЕ ВОДНЫЕ ТЕХНОЛОГИИ"				[sources]
Incorporation date	2021-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9728045490`				[sources]
KPP	`772801001`				[sources]
OGRN	`1217700419639`				[sources]
Registration number	not available				[sources]
Address	УЛ ВВЕДЕНСКОГО Д. 3 К. 7, Г.Москва, 117342				[sources]
Last change	2023-12-22	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:

Graph-based entity tagging69,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЦИФРОВОЙ ВОДОКАНАЛ"	100	2022-01-13	-

Directors
Director	Role	Start date	End date
Михаил Вячеславович Зыков	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-07	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЦВК МЕНЕДЖМЕНТ"	49	2021-09-07	-
POLYUS Research Institute of M.F. Stelmakh Joint Stock Company Sanctioned entity	51	2021-09-07	-