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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЦИФРОВОЙ ТРАНСФОРМАЦИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХНОЛОГИИ ЦИФРОВОЙ ТРАНСФОРМАЦИИ"				[sources]
Incorporation date	2022-03-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703079723`				[sources]
KPP	`770301001`				[sources]
OGRN	`1227700158949`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИТ ЭКСПЕРТ"	49	2022-11-30	-

Directors
Director	Role	Start date	End date
МИХАИЛ АЛЕКСЕЕВИЧ КНИГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-03-22	2024-12-04

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "ТС-Центр" Sanctioned entity	99.99	2024-12-05	-

Data sources

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

Graph-based entity tagging80,493

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities241,664

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.

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