Search OpenSanctions

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЙ.ТИ.ДЖИ."

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЙ.ТИ.ДЖИ." is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЙ.ТИ.ДЖИ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭЙ.ТИ.ДЖИ." · АО "ЭЙ.ТИ.ДЖИ."				[sources]
Incorporation date	2018-02-06				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7727338589`				[sources]
KPP	`770401001`				[sources]
OGRN	`1187746126061`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЛЬВА ТОЛСТОГО Д. 5 СТР. 1, Г.МОСКВА, 119021				[sources]
Last change	2025-03-22	Last processed	2025-04-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТЕРРАИНВЕСТ"	100	2025-03-26	-
ООО "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ №7"	100	2019-12-06	-
ООО "ГаммаАддитив"	100	2018-07-27	-
ООО "СТРОИТЕЛЬНО-МОНТАЖНОЕ УПРАВЛЕНИЕ-7"	100	2021-12-10	-
LLC GOLFSTRIM Sanctioned entity	50	2018-07-27	-
ООО "ТЕХБУРСЕРВИС"	66	2018-08-07	-
ООО "БОНА ФИДЕ ИНЖИНИРИНГ"	100	2018-08-03	-
ООО "БОНА ФИДЕ ТЕХНОЛОГИИ"	100	2019-10-17	-

Directors
Director	Role	Start date	End date
МАРСЕЛЬ САФИУЛЛОВИЧ ШАРИФУЛЛИН	Управляющий - индивидуальный предприниматель	2019-09-06	-

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.