Search OpenSanctions

Общество с ограниченной ответственностью "ЗемляИнвест"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЛЯИНВЕСТ" · Общество с ограниченной ответственностью "ЗемляИнвест"				[sources]
Incorporation date	2007-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709763189`				[sources]
KPP	`770901001`				[sources]
LEI	2534001VZF0EUEPCVL35				[sources]
OGRN	`1077761803162`				[sources]
Registration number	`1077761803162`				[sources]
Status	ACTIVE				[sources]
Address	21, Bld. 2, Podsosenskiy Lane, Moscow, RU-MOW, 105062 · ПЕР. ПОДСОСЕНСКИЙ Д. 21 СТР. 2, МОСКВА, 105062 · Подсосенский пер., д. 21, стр. 2, Москва, RU-MOW, 105062				[sources]
Last change	2024-08-07	Last processed	2024-11-08	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-20	-

Owners
Owner	Percentage held	Start date	End date
ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ	100	2018-01-11	-

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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

Source data IDs: lei-2534001VZF0EUEPCVL35 · ru-inn-7709763189

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.