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ООО "ЛАБОРАТОРИЯ КИБЕРБЕЗОПАСНОСТИ И АВТОМАТИЗАЦИИ БИЗНЕС-ПРОЦЕССОВ АЙПИ КОДЕКС"

Sanction-linked entity

ООО "ЛАБОРАТОРИЯ КИБЕРБЕЗОПАСНОСТИ И АВТОМАТИЗАЦИИ БИЗНЕС-ПРОЦЕССОВ АЙПИ КОДЕКС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЛАБОРАТОРИЯ КИБЕРБЕЗОПАСНОСТИ И АВТОМАТИЗАЦИИ БИЗНЕС-ПРОЦЕССОВ АЙПИ КОДЕКС"				[sources]
Incorporation date	2020-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9731062626`				[sources]
KPP	`773101001`				[sources]
OGRN	`1207700143771`				[sources]
Registration number	not available				[sources]
Address	УЛ НОБЕЛЯ Д. 5, СКОЛКОВО ИННОВАЦИОННОГО ЦЕНТРА, Г.Москва, 121205				[sources]
Last change	2023-12-25	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)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ВАДИМ АРКАДЬЕВИЧ КОВАЛЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-27	-

Owners
Owner	Percentage held	Start date	End date
АССОЦИАЦИЯ "НАЦИОНАЛЬНЫЙ КООРДИНАЦИОННЫЙ ЦЕНТР ОБРАБОТКИ ТРАНЗАКЦИЙ С ПРАВАМИ И ОБЪЕКТАМИ ИНТЕЛЛЕКТУАЛЬНОЙ СОБСТВЕННОСТИ"	12.5	2020-03-27	-
ООО "АЙПИ КОДЕКС"	12.5	2020-03-27	-
МИХАИЛ ГРИГОРЬЕВИЧ ГВАТУА	75	2020-12-18	-