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ООО "МОНИТОРИНГ.ЭКСПЕРТИЗА.ИТ-СЕРВИС ЮФУ"

Sanction-linked entity

ООО "МОНИТОРИНГ.ЭКСПЕРТИЗА.ИТ-СЕРВИС ЮФУ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МОНИТОРИНГ.ЭКСПЕРТИЗА.ИТ-СЕРВИС ЮФУ"				[sources]
Incorporation date	2014-11-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6163158490`				[sources]
KPP	`616301001`				[sources]
OGRN	`1146196010278`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕРМОНТОВСКАЯ Д. 166, Г. РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ, 344000				[sources]
Last change	2024-07-03	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 tagging69,470

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
ГАЛИНА ПАВЛОВНА ЯЦЕНКО	ДИРЕКТОР	2014-11-19	-

Owners
Owner	Percentage held	Start date	End date
Federalna derzhavna avtonomna osvitnia ustanova vyshchoyi osvity "Pivdennyi federalnyi universytet" Sanctioned entity	25	2014-11-19	-
ООО "МАНЫЧ"	75	2014-11-19	-