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Общество с ограниченной ответственностью Денум Солюшнз

Sanction-linked entity

Общество с ограниченной ответственностью Денум Солюшнз is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью Денум Солюшнз				[sources]
Incorporation date	2023-06-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	MSV@denumpay.ru				[sources]
INN	`9715453911`				[sources]
KPP	`771501001`				[sources]
OGRN	`1237700430142`				[sources]
Registration number	not available				[sources]
Address	УЛ БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 23 СТР. 3, Г.МОСКВА, 127015 · УЛ. БОЛЬШАЯ НОВОДМИТРОВСКАЯ Д. 23 СТР. 3, Г.МОСКВА, 127015				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-25

Directors
Director	Role	Start date	End date
ВЛАДИМИР ВЛАДИМИРОВИЧ СОРОКИН	ДИРЕКТОР	2025-01-30	-
МАРИЯ ЮРЬЕВНА ФИЛИМОНЕНКО

Issued securities
ISIN	Name	Country
`RU000A10C5B8`	Биржевые облигации процентные неконвертируемые бездокументарные с обеспечением серии 001P-01	Russia

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЕНУМ	100	2023-06-23	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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