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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА"				[sources]
Incorporation date	2018-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9715311201`				[sources]
KPP	`771501001`				[sources]
OGRN	`1187746047378`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОДМИТРОВСКАЯ Д. 2 СТР. 1, МОСКВА, 127015				[sources]
Last change	2024-02-26	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВАНПОСТ"	95	2019-09-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУЛЬКАССА ТЕХНОЛОГИИ"	95	2021-08-10	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ИГОРЕВИЧ АРИСТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-05-12	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY COMMERCIAL BANK MODULBANK	100	2020-08-06	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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