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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ДИАСОФТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ДИАСОФТ"				[sources]
Incorporation date	2015-01-08				[sources]
Dissolution date	2017-05-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715151875`				[sources]
KPP	`771501001`				[sources]
OGRN	`1157746001423`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЛКОВАЯ Д. 3 СТР. 14, Г.МОСКВА, 127018				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2025-07-21

Relationships

Data sources

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

Graph-based entity tagging81,820

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities240,493

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

External dataset · Russia · FNS

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 · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Рощупкін Олег Митрофанович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-08	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСКАЛИБУР МЕНЕДЖМЕНТ"	2.350306	2015-03-20	2017-05-25

Successors
Successor	Date	Start date	End date
Акционерное общество "Диасофт" Sanctioned entity	-	-	-