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ООО "О-СИ-ЭС-ВОСТОК"

Sanction-linked entity

ООО "О-СИ-ЭС-ВОСТОК" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "О-СИ-ЭС-ВОСТОК"				[sources]
Incorporation date	2008-05-04				[sources]
Dissolution date	2013-08-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2463205697` · `7701341820`				[sources]
KPP	`246501001`				[sources]
OGRN	`1037701914612` · `1082468022416`				[sources]
Registration number	not available				[sources]
Address	УЛ. БЕЛИНСКОГО Д.5, Г. КРАСНОЯРСК, КРАСНОЯРСКИЙ, 660032				[sources]
Last change	2024-12-07	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 tagging69,473

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
БОРИС БОРИСОВИЧ РУДАКОВ	генеральный директор	2009-06-25	2013-08-02

Owners
Owner	Percentage held	Start date	End date
O-SI-ES-TSENTR, OOO Sanctioned entity	1	2012-12-19	2013-08-02
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "О-СИ-ЭС ДИСТРИБЬЮШН"	99	2008-05-04	2013-08-02

Successors
Successor	Date	Start date	End date
O-SI-ES-TSENTR, OOO Sanctioned entity	-	-	-
O-SI-ES-TSENTR, OOO Sanctioned entity	-	-	-