Search OpenSanctions

ООО "ДМИТРОВСКИЙ ЗАВОД РТИ"

Sanction-linked entity

ООО "ДМИТРОВСКИЙ ЗАВОД РТИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ДМИТРОВСКИЙ ЗАВОД РТИ"				[sources]
Incorporation date	2012-10-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5007084168`				[sources]
KPP	`500701001`				[sources]
OGRN	`1125007003868`				[sources]
Registration number	not available				[sources]
Address	Д. 126, ВНУКОВО, Московская область, 141800				[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:

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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-5007084168 · rupep-company-33718

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

Directors
Director	Role	Start date	End date
СЕРГЕЙ АНАТОЛЬЕВИЧ ЗИНИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-08	-

Owners
Owner	Percentage held	Start date	End date
ЗИНАИДА АФАНАСЬЕВА БЕЖАНОВА	32.5	2018-10-24	-
ТАМАРА НИКОЛАЕВНА УРУМОВА	32.5	2012-12-25	-
Evgenij Giner Sanctioned entity	25	2018-10-24	-
МИХАИЛ РОМАНОВИЧ ПЛАТКОВ	10	2018-10-24	-