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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСКАЛИБУР МЕНЕДЖМЕНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКСКАЛИБУР МЕНЕДЖМЕНТ"				[sources]
Incorporation date	2015-01-10				[sources]
Dissolution date	2017-05-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715156866`				[sources]
KPP	`771501001`				[sources]
OGRN	`1157746008386`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОЛКОВАЯ Д. 3 СТР. 14, Г.МОСКВА, 127018				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2025-03-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ДИАСОФТ"	2.350306	2015-03-20	2017-05-25

Directors
Director	Role	Start date	End date
Рощупкін Олег Митрофанович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-10	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ СМАГИН	1.1252	2015-01-10	2017-05-24

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСКАЛИБУР МЕНЕДЖМЕНТ"	-	-	-

Successors
Successor	Date	Start date	End date

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ ДИАСОФТ"	2.350306	2015-03-20	2017-05-25

Directors
Director	Role	Start date	End date
Рощупкін Олег Митрофанович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-01-10	-

Owners
Owner	Percentage held	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ СМАГИН	1.1252	2015-01-10	2017-05-24

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭКСКАЛИБУР МЕНЕДЖМЕНТ"	-	-	-

Successors
Successor	Date	Start date	End date