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ООО КЬЮЭСАР ИНВЕСТМЕНТС

Sanction-linked entity

ООО КЬЮЭСАР ИНВЕСТМЕНТС is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КЬЮЭСАР ИНВЕСТМЕНТС · ООО КЬЮЭСАР ИНВЕСТМЕНТС				[sources]
Incorporation date	2018-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7722467301`				[sources]
KPP	`774301001`				[sources]
OGRN	`1187746833614`				[sources]
Registration number	not available				[sources]
Address	ПР-Д СТАРОПЕТРОВСКИЙ Д. 11 К. 1, МОСКВА, 125130				[sources]
Last change	2023-12-23	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,638

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7722467301 · rupep-company-43762

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.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ИНТЕРНЭШНЛ РЕСТОРАНТ БРЭНДС"	100	2018-11-08	-

Directors
Director	Role	Start date	End date
АРТУР ХАТЫМОВИЧ ХАФИЗУЛИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-07-25	-

Owners
Owner	Percentage held	Start date	End date
ООО РС ИНВЕСТМЕНТС	14.75	2018-09-25	-
КОМПАНИЯ БРИСТЛИ ЛИМИТЕД	85.25	2018-09-25	-