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ООО "ЦИФРОВЫЕ СИСТЕМЫ"

Sanction-linked entity

ООО "ЦИФРОВЫЕ СИСТЕМЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВЫЕ СИСТЕМЫ" · ООО "ЦИФРОВЫЕ СИСТЕМЫ"				[sources]
Incorporation date	2014-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704854724`				[sources]
KPP	`773101001`				[sources]
OGRN	`1147746031080`				[sources]
Registration number	not available				[sources]
Address	УЛ НОБЕЛЯ Д. 7, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, Г.Москва, 121205				[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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ХОТ СПОРТ"	5	2021-01-18	-
ООО "ЦИФРОВОЙ ПОТОК"	100	2021-05-24	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ СТЕПАНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-01-22	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ СТЕПАНЕНКО	-	2014-01-22	-
ВАДИМ АЛЕКСАНДРОВИЧ ВИНОГРАДОВ	-	2014-01-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФРИИ ИНВЕСТ"	-	2018-06-05	-