Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu «Karelinvest»

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu «Karelinvest» is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu «Karelinvest» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРЕЛИНВЕСТ" · Товариство з обмеженою відповідальністю «Карелінвест»				[sources]
Other name	Limited Liability Company «Karelinvest» · Общество с ограниченной ответственностью «Карелинвест» · Товариство з обмеженою відповідальністю «Карелінвест»				[sources]
Incorporation date	2005-04-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1001163659`				[sources]
KPP	`104001001`				[sources]
OGRN	`1051000019828`				[sources]
Registration number	not available				[sources]
Address	186000, Російська Федерація, Республіка Карелія, Суоярвський район, сел. Пійтсієкі, вул. Центральна, буд. 35А · Д.35А, ЦЕНТРАЛЬНАЯ, КАРЕЛИЯ, СУОЯРВСКИЙ, 186000 · УЛ. ЦЕНТРАЛЬНАЯ Д.35А, КАРЕЛИЯ, СУОЯРВСКИЙ, 186000				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ЕЛЕНА НИКОЛАЕВНА НЕКРАСОВА	ДИРЕКТОР	2012-01-12	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Управляющая компания "СПУТНИК"	100	2021-06-10	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	726/2022	2022-10-19	2027-10-19

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nabc-company-2123-limited-liability-company-karelinvest · rupep-company-4805 · ru-inn-1001163659 · ua-nazk-company-2123 · ua-nsdc-19532-tovaristvo-z-obmezenou-vidpovidalnistu-karelinvest

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