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ООО "АИТ-СПБ"

Sanction-linked entity
TypeCompany[sources]
NameООО "АИТ-СПБ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7814105245[sources]
KPP781401001[sources]
OGRN1027807592438[sources]
Registration numbernot available[sources]
AddressУЛ. ОПТИКОВ Д.4 К.509, САНКТ-ПЕТЕРБУРГ, 197374[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
ГЕННАДИЙ ВЛАДИМИРОВИЧ ВАЛЬКОВДиректор-
Owners
OwnerPercentage heldStart dateEnd date
Publichne aktsionerne tovarystvo "Zavod avtonomnykh dzherel strumu" Sanctioned entity51-
ГЕННАДИЙ ВЛАДИМИРОВИЧ ВАЛЬКОВ49-

Data sources

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

Graph-based entity tagging71,166

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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