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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИСТЕМЫ РАСПРЕДЕЛЕННОГО РЕЕСТРА"				[sources]
Incorporation date	2021-05-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
E-Mail	INFO@dltru.org				[sources]
INN	`9704063885`				[sources]
KPP	`770401001`				[sources]
OGRN	`1217700216360`				[sources]
Address	Г.Москва, 1405113 · СМОЛЕНСКАЯ, Г.Москва, 62450594				[sources]
Last changed	2023-12-22	Last checked	2024-04-25	First seen	2023-08-14

Relationships

Directors
Director	Role	Start date	End date
ИГОРЬ АЛЕКСАНДРОВИЧ КУЗЬМИЧЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-12-17	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Московская Биржа ММВБ-РТС"	-	2021-05-04	-
VTB Bank	-	2021-05-04	-
АССОЦИАЦИЯ РАЗВИТИЯ ФИНАНСОВЫХ ТЕХНОЛОГИЙ	-	2021-05-04	-
Promsvyazbank	-	2021-05-04	-
NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANY	-	2021-05-04	-
Gazprombank	-	2021-05-04	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,861

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: rupep-company-48957 · ru-inn-9704063885

For experts: raw data explorer

Factsheet Data sources

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