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Общество с ограниченной ответственностью "Инфраструктурный Интегратор"

Sanction-linked entity

Общество с ограниченной ответственностью "Инфраструктурный Интегратор" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРНЫЙ ИНТЕГРАТОР" · ООО "ИНФРАСТРУКТУРНЫЙ ИНТЕГРАТОР" · Общество с ограниченной ответственностью "Инфраструктурный Интегратор"				[sources]
Incorporation date	2019-11-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701149189`				[sources]
KPP	`770101001`				[sources]
LEI	253400Q8B10KRTF68W05				[sources]
OGRN	`1197746659582`				[sources]
Registration number	`1197746659582`				[sources]
Status	ACTIVE				[sources]
Address	34, Mashi Poryvayevoy Street, Moscow, RU-MOW, 107078 · УЛ ОЛЬХОВСКАЯ Д. 4 К. 2, Г.Москва, 105066 · ул Маши Порываевой, д.34, Москва, RU-MOW, 107078 · ул. Маши Порываевой, 34, Москва, RU-MOW, 107078				[sources]
Last change	2024-12-20	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ВР-ТОП"	37.4	2021-08-31	-
ООО "ПЛАН-А"	100	2021-01-14	-

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ НИКОЛАЕВИЧ ЧЕРМАШЕНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-01-13	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE Sanctioned entity	75	2019-11-13	-
DOSTINO CONSULTING LIMITED	25	2019-11-13	-

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

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: rupep-company-39666 · ru-inn-9701149189 · lei-253400Q8B10KRTF68W05

For experts: raw data explorer

Factsheet Data sources

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