Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Modulni intehrovani informatsiini systemy"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Modulni intehrovani informatsiini systemy" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Modulni intehrovani informatsiini systemy" · ООО "МОДУЛЬНЫЕ ИНТЕГРИРОВАННЫЕ ИНФОРМАЦИОННЫЕ СИСТЕМЫ" · Товариство з обмеженою відповідальністю "Модульні інтегровані інформаційні системи"				[sources]
Other name	Limited liability company "Modular Integrated Information Systems" · Общество с ограниченной ответственностью "Модульные интегрированные информационные системы" · Товариство з обмеженою відповідальністю "Модульні інтегровані інформаційні системи"				[sources]
Incorporation date	2009-08-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7811442789`				[sources]
KPP	`770201001`				[sources]
OGRN	`1097847227114`				[sources]
Registration number	not available				[sources]
Address	Російська Федерація, 127051, м. Москва, вул. Трубна, буд. 25 (будова 2, кв. 39 ) · УЛ. ТРУБНАЯ Д. 25 СТР. 2, Г.МОСКВА, 127051				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2023-05-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-04-22	2033-04-22

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ ВИТАЛЬЕВИЧ САЛЬНИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-01	-

Owners
Owner	Percentage held	Start date	End date
ВЯЧЕСЛАВ ВИТАЛЬЕВИЧ САЛЬНИКОВ	100	2017-08-23	-

Data sources

Ukraine NSDC State Register of Sanctions18,647

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities221,291

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-23734-tovaristvo-z-obmezenou-vidpovidalnistu-modulni-integrovani-informacijni-sistemi · ru-inn-7811442789

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