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ООО "ЦИФРОВЫЕ РЕШЕНИЯ В СТРОИТЕЛЬСТВЕ"

Sanction-linked entity

ООО "ЦИФРОВЫЕ РЕШЕНИЯ В СТРОИТЕЛЬСТВЕ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЦИФРОВЫЕ РЕШЕНИЯ В СТРОИТЕЛЬСТВЕ"				[sources]
Incorporation date	2019-11-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7751173137`				[sources]
KPP	`775101001`				[sources]
OGRN	`1197746690635`				[sources]
Registration number	not available				[sources]
Address	КМ КИЕВСКОЕ ШОССЕ 22-Й (П МОСКОВСКИЙ) ДВЛД. 4 СТР. 2, МОСКВА, 108811				[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 tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ СЕРГЕЕВИЧ НИКИТИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-03	-

Owners
Owner	Percentage held	Start date	End date
ХУСЕЙН МИКАИЛОВИЧ ПЛИЕВ	16	2019-11-25	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "1S" Sanctioned entity	20	2021-11-03	-
АЛЕКСЕЙ СЕРГЕЕВИЧ НИКИТИН	64	2019-11-25	-