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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЛЕГИУМ»

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЛЕГИУМ» is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «ЛЕГИУМ»				[sources]
Incorporation date	2019-10-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6163216409`				[sources]
KPP	`616301001`				[sources]
OGRN	`1196196040039`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ВОРОШИЛОВСКИЙ Д. 44, Г. РОСТОВ-НА-ДОНУ РОСТОВСКАЯ, 344000				[sources]
Last change	2023-12-22	Last processed	2024-10-29	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИВАН АЛЕКСАНДРОВИЧ ХАУСТОВ	Управляющий - индивидуальный предприниматель	2019-10-01	-

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY DIGITAL TECHNOLOGIES	7.7	2020-06-10	-
ИВАН АЛЕКСАНДРОВИЧ ХАУСТОВ	74.6	2019-10-01	-
АЛЕКСАНДР СЕРГЕЕВИЧ ТРИФОНОВ	13.2	2020-02-12	-
ДЕНИС АЛЕКСАНДРОВИЧ АЛЕНИН	4.5	2021-08-18	-