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ООО "СОВРЕМЕННЫЕ ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"

Sanction-linked entity

ООО "СОВРЕМЕННЫЕ ИНВЕСТИЦИОННЫЕ СИСТЕМЫ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "СОВРЕМЕННЫЕ ИНВЕСТИЦИОННЫЕ СИСТЕМЫ"				[sources]
Incorporation date	2003-03-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7706293908` · `7706294154`				[sources]
KPP	`772501001`				[sources]
OGRN	`1037706014312` · `1037706014334`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 1-Й КОЖЕВНИЧЕСКИЙ Д. 10 СТР. 2, МОСКВА, 115114				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ ГУРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-08-10	-

Owners
Owner	Percentage held	Start date	End date
Vagit Alekperov Sanctioned entity	100	2021-04-02	-

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

Source data IDs: rupep-company-45037 · ru-inn-7706293908 · ua-nazk-company-1669

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