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ООО "ЦИФРОВАЯ ТРАНСФОРМАЦИЯ ПЛЮС"

Sanction-linked entity

ООО "ЦИФРОВАЯ ТРАНСФОРМАЦИЯ ПЛЮС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦИФРОВАЯ ТРАНСФОРМАЦИЯ ПЛЮС" · ООО "ЦИФРОВАЯ ТРАНСФОРМАЦИЯ ПЛЮС"				[sources]
Incorporation date	2021-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714477948`				[sources]
KPP	`771401001`				[sources]
OGRN	`1217700523820`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 39 СТР. 80, Г.Москва, 125167				[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 tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "МЭЙЛ.РУ ЦИФРОВЫЕ ТЕХНОЛОГИИ"	99.9	2021-11-26	-

Directors
Director	Role	Start date	End date
ЕЛЕНА ГЕННАДЬЕВНА БАГУДИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-29	-

Owners
Owner	Percentage held	Start date	End date
ЕЛЕНА ГЕННАДЬЕВНА БАГУДИНА	90.1	2021-10-29	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭЙЛ.РУ"	9.9	2022-01-10	-