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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИННОВАЦИОННЫХ ТРАНСФОРМАЦИЙ ОБУЧЕНИЯ "СОФИЯ""

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИННОВАЦИОННЫХ ТРАНСФОРМАЦИЙ ОБУЧЕНИЯ "СОФИЯ"" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ИННОВАЦИОННЫХ ТРАНСФОРМАЦИЙ ОБУЧЕНИЯ "СОФИЯ""				[sources]
Incorporation date	2018-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7714432217`				[sources]
KPP	`771401001`				[sources]
OGRN	`1187746833603`				[sources]
Address	Д. 15, ВЕРХНЯЯ МАСЛОВКА, МОСКВА, 127083				[sources]
Last changed	2023-12-22	Last checked	2024-05-08	First seen	2023-08-14

Relationships

Directors
Director	Role	Start date	End date
МАРИНА ОЛЕГОВНА САХАРОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-09-25	-

Owners
Owner	Percentage held	Start date	End date
Finansovyi universytet pry Uriadi Rosiiskoyi Federatsiyi	30	2018-09-25	-
НАТАЛИЯ ГЕННАДЬЕВНА ПАВЛЕНКО	17.5	2018-09-25	-
ВАЛЕРИЙ ЮРЬЕВИЧ БАРАБАНОВ	17.5	2018-09-25	-
ЕКАТЕРИНА МЕРУЖАНОВНА АМБАРЦУМЯН	35	2022-01-10	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,805

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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