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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 · Д.3А, 1-Я ФРУНЗЕНСКАЯ СТР.6, МОСКВА, 119146 · УЛ. 1-Я ФРУНЗЕНСКАЯ Д.3А СТР.6, МОСКВА, 119146 · улица Фрунзенская 1-я, дом 3а, стр.6, Москва, RU-MOW, 119146				[sources]
Last change	2024-10-31	Last processed	2024-10-31	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
Publichne aktsionerne tovarystvo «Moskovske richkove paroplavstvo»	17	2021-10-15	-
ИННА ГРИГОРЬЕВНА СЛИВИНСКАЯ	18.939	2008-04-04	-
Roman Viktorovich TROTSENKO	19.252	2008-04-04	-
Kurochkina Valeriia Leonidivna	18.939	2008-04-04	-
ТАТЬЯНА НИКОЛАЕВНА КАСАТКИНА	6	2013-07-08	-
LLC Tsentrtekhkhimmash	19.87	2013-11-08	-

Data sources

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

Graph-based entity tagging65,099

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data212,816

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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