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ООО "О-СИ-ЭС-ЮГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "О-СИ-ЭС-ЮГ"				[sources]
Incorporation date	2002-12-15				[sources]
Dissolution date	2013-08-23				[sources]
Legal form	Общество с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3666078260` · `7701341820`				[sources]
KPP	`366601001`				[sources]
OGRN	`1023601575403` · `1037701914612`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОИСЕЕВА Д.45, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ, 394055				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИГОРЬ ЮРЬЕВИЧ БАТУЕВ	Директор	2008-11-19	2013-08-23

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

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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