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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С.М.-АУДИТ Ф"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С.М.-АУДИТ Ф" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "С.М.-АУДИТ Ф"				[sources]
Incorporation date	2003-01-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7720155071`				[sources]
KPP	`772001001`				[sources]
OGRN	`1037739021210`				[sources]
Registration number	not available				[sources]
Address	Д.11, ЭНТУЗИАСТОВ, МОСКВА, 111024 · ПР-Д ЭНТУЗИАСТОВ Д.11, МОСКВА, 111024				[sources]
Last change	2024-07-03	Last processed	2024-10-11	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИЛЬЯ ВИКТОРОВИЧ ЧУБАРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-12-20	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY AVIATION ELECTRONICS AND COMMUNICATION SYSTEMS	100	2021-10-01	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.