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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСОФТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАСОФТ"				[sources]
Incorporation date	2005-04-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7715560268`				[sources]
KPP	`771501001`				[sources]
OGRN	`1057746642436`				[sources]
Registration number	not available				[sources]
Address	УЛ ПОЛКОВАЯ Д. 3 СТР. 14, Г.МОСКВА, 127018				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-01-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РТ-ДИАСОФТ"	49	2021-09-21	2022-06-21

Directors
Director	Role	Start date	End date
Рощупкін Олег Митрофанович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-29	2024-06-05

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "Екскалібур Менеджмент" Sanctioned entity	2.3133	2021-05-21	2024-11-21

Predecessors
Predecessor	Date	Start date	End date
Diasoft Ltd Export controlled · Sanctioned entity	-	-	-

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 "РТ-ДИАСОФТ"	49	2021-09-21	2022-06-21

Directors
Director	Role	Start date	End date
Рощупкін Олег Митрофанович Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2009-07-29	2024-06-05

Owners
Owner	Percentage held	Start date	End date
Акціонерне товариство "Екскалібур Менеджмент" Sanctioned entity	2.3133	2021-05-21	2024-11-21

Predecessors
Predecessor	Date	Start date	End date
Diasoft Ltd Export controlled · Sanctioned entity	-	-	-