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ООО "1С-БУХОБСЛУЖИВАНИЕ. МОРДОВИЯ"

Sanction-linked entity

ООО "1С-БУХОБСЛУЖИВАНИЕ. МОРДОВИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "1С-БУХОБСЛУЖИВАНИЕ. МОРДОВИЯ"				[sources]
Incorporation date	2012-02-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1326220910`				[sources]
KPP	`132601001`				[sources]
OGRN	`1121326000476`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШЕВИСТСКАЯ Д.60 К.4, Г. САРАНСК, МОРДОВИЯ, 430005				[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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
НАТАЛЬЯ АЛЕКСАНДРОВНА НЕМОЙКИНА	ДИРЕКТОР	2012-02-20	-

Owners
Owner	Percentage held	Start date	End date
ИРИНА НИКОЛАЕВНА САМСОНОВА	-	2012-02-20	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S" Sanctioned entity	-	2012-02-20	-
АЛЕКСАНДР ВАСИЛЬЕВИЧ БЛОХИН	-	2012-02-20	-