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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЙ КЬЮ ХОЛДИНГ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИДЖИМАКС ГРУПП" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НКК-ФИНАНС" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ХОЛДИНГ" · ООО "АЙ КЬЮ ХОЛДИНГ" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7701308741 | [sources] | |||
| KPP | 775101001 | [sources] | |||
| OGRN | 1027701003769 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ ХАБАРОВА Д. 2, МОСКОВСКИЙ, Г.МОСКВА, 108813 | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "НАЦИОНАЛЬНАЯ ЭНЕРГЕТИЧЕСКАЯ ПЛАТФОРМА" | 51 | |||
| ООО "НАЦИОНАЛЬНАЯ КОМПЬЮТЕРНАЯ КОРПОРАЦИЯ" | 100 | |||
| Limited Liability Company Group of Companies Akvarius Sanctioned entity | 98.972 | |||
| ООО "НАЦИОНАЛЬНАЯ ПЛАТФОРМА" | 81 | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Aleksandr Nikolaevitsj Kalinin Sanctioned entity | 33 | |||
| Lachkov Yevhen Mykolaiovych Sanctioned entity | 32 | |||
| Holdenberh Leonid Shykanovych Sanctioned entity | 32 | |||
| Limited Liability Company Group of Companies Akvarius Sanctioned entity | 3 | |||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| ООО "НАЦИОНАЛЬНАЯ КОМПЬЮТЕРНАЯ КОРПОРАЦИЯ" | - | - | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| ООО "ДИДЖИМАКС ХОЛДИНГ" | - | - | - | |