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Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ОРЛИНАЯ РЕКА" · Общество с ограниченной ответственностью Инвестиционная компания "Орлиная река"				[sources]
Incorporation date	2003-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725239261`				[sources]
KPP	`770401001`				[sources]
LEI	253400LB5KM16GL0E389				[sources]
OGRN	`1037725048790`				[sources]
Registration number	`1037725048790`				[sources]
Status	ACTIVE				[sources]
Address	3A, Bld. 6, 1st Frunzenskaya Street, Moscow, RU-MOW, 119146 · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.3А СТР.6, МОСКВА, 119146 · ул. 1-я Фрунзенская, д. 3а, стр. 6, Москва, RU-MOW, 119146 · улица Фрунзенская 1-я, дом 3а, стр.6, Москва, RU-MOW, 119146				[sources]
Last change	2024-11-21	Last processed	2024-11-21	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
ИННА ГРИГОРЬЕВНА СЛИВИНСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-08-04	-

Owners
Owner	Percentage held	Start date	End date
Kurochkina Valeriia Leonidivna	18.939	2008-04-04	-
Roman Viktorovich TROTSENKO	19.252	2008-04-04	-
Publichne aktsionerne tovarystvo «Moskovske richkove paroplavstvo»	17	2021-10-15	-
ТАТЬЯНА НИКОЛАЕВНА КАСАТКИНА	6	2013-07-08	-
ИННА ГРИГОРЬЕВНА СЛИВИНСКАЯ	18.939	2008-04-04	-
LLC Tsentrtekhkhimmash	19.87	2013-11-08	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7725239261 · rupep-company-8198 · lei-253400LB5KM16GL0E389

For experts: raw data explorer

Factsheet Data sources

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