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ООО "СИБИНТЕК-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СИБИНТЕК-ИНВЕСТ"				[sources]
Incorporation date	2017-01-13				[sources]
Dissolution date	2018-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710708288` · `7726394615`				[sources]
KPP	`772601001`				[sources]
OGRN	`1087746256058` · `1177746022740`				[sources]
Registration number	not available				[sources]
Address	Ш. ЗАГОРОДНОЕ Д. 1 К. 1, МОСКВА, 117152				[sources]
Last change	2024-11-08	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СУЛТАН ФУАДОВИЧ ХАШУКАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-01-13	2018-10-09

Owners
Owner	Percentage held	Start date	End date
Russian Regional Development Bank Sanctioned entity	100	2017-07-07	2018-10-09

Predecessors
Predecessor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sybirska internet kompaniia" 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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