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ООО "ИСТ-ВЕСТ ДИДЖТАЛ КОНСАЛТИНГ"

Sanction-linked entity

ООО "ИСТ-ВЕСТ ДИДЖТАЛ КОНСАЛТИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИСТ-ВЕСТ ДИДЖТАЛ КОНСАЛТИНГ"				[sources]
Incorporation date	2018-06-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7724442662`				[sources]
KPP	`772401001`				[sources]
OGRN	`1187746530454`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОРИСОВСКИЕ ПРУДЫ Д. 21 К. 2, МОСКВА, 115211				[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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ БАДЕРКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-01	-

Owners
Owner	Percentage held	Start date	End date
АЛЕКСАНДР СЕРГЕЕВИЧ БАДЕРКО	21.87	2018-06-01	-
АНДРЕЙ ЮРЬЕВИЧ ЗОТОВ	2.5	2018-06-01	-
ВЛАДИСЛАВ ВЛАДИМИРОВИЧ ШИРОБОКОВ	1.25	2018-06-01	-
ООО "ИННОВАЦИОННЫЙ ЦЕНТР ВЫСШЕЙ ШКОЛЫ ЭКОНОМИКИ"	10	2018-06-01	-
АДРИАН, ФАИЗ ЭННИ	64.38	2018-06-01	-

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ИСТ-ВЕСТ ДИДЖТАЛ КОНСАЛТИНГ"	-	-	-