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ООО "ПОИНТ АЙ ДИ"

Sanction-linked entity

ООО "ПОИНТ АЙ ДИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ПОИНТ АЙ ДИ"				[sources]
Incorporation date	2011-11-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7729694991`				[sources]
KPP	`772901001`				[sources]
OGRN	`1117746881229`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЕНИНСКИЕ ГОРЫ ВЛД1 СТР.75Д, МОСКВА, 119992				[sources]
Last change	2024-03-15	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Fedotchenko Ihor Alfredovych Sanctioned entity	Генеральный директор	2012-10-29	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ МИХАЙЛОВИЧ САМСОНОВ	15	2012-10-29	-
Fedotchenko Ihor Alfredovych Sanctioned entity	30	2012-10-29	-
Strelnikov Volodymyr Yuriiovych Sanctioned entity	15	2012-10-29	-
КСЕНИЯ ОЛЕГОВНА БОРИСОВА	25	2011-11-03	-
АЛЕКСАНДР ВИТАЛЬЕВИЧ НОВИКОВ	15	2012-10-29	-

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.

Directors
Director	Role	Start date	End date
Fedotchenko Ihor Alfredovych Sanctioned entity	Генеральный директор	2012-10-29	-

Owners
Owner	Percentage held	Start date	End date
НИКОЛАЙ МИХАЙЛОВИЧ САМСОНОВ	15	2012-10-29	-
Fedotchenko Ihor Alfredovych Sanctioned entity	30	2012-10-29	-
Strelnikov Volodymyr Yuriiovych Sanctioned entity	15	2012-10-29	-
КСЕНИЯ ОЛЕГОВНА БОРИСОВА	25	2011-11-03	-
АЛЕКСАНДР ВИТАЛЬЕВИЧ НОВИКОВ	15	2012-10-29	-