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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИАЙЭЙЧРУС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИАЙЭЙЧРУС"				[sources]
Incorporation date	2012-03-29				[sources]
Dissolution date	2017-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707510721` · `7722772200`				[sources]
KPP	`772201001`				[sources]
OGRN	`1047796041039` · `1127746224792`				[sources]
Registration number	not available				[sources]
Address	УЛ. АВИАМОТОРНАЯ Д.11 К.1, МОСКВА, 111020				[sources]
Last change	2023-12-22	Last processed	2024-10-29	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАРИНА ВИКТОРОВНА МИТЮШКИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-11-17	2017-04-14

Owners
Owner	Percentage held	Start date	End date
QIWI PLC	100	2015-06-10	2017-04-14

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "KIVI"	-	-	-
Aktsionerne tovarystvo "KIVI"	-	-	-

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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