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ООО "СИТРОНИКС-МЕНЕДЖМЕНТ"

Sanction-linked entity

ООО "СИТРОНИКС-МЕНЕДЖМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СИТРОНИКС-МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2005-12-06				[sources]
Dissolution date	2016-01-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710610701` · `7735116621`				[sources]
KPP	`771001001`				[sources]
OGRN	`1027735010511` · `1057749400499`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТВЕРСКАЯ-ЯМСКАЯ 3-Я Д. 39/5 СТР. 1, МОСКВА, 125047				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
БОРИС ВИКТОРОВИЧ ШИВИДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-03	2016-01-13

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Sitroniks" Sanctioned entity	100	2015-07-31	2016-01-13

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Sitroniks" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Sitroniks" 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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