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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY INVEST GROUP · ООО "ИНВЕСТ-ГРУПП" · Общество С Ограниченной Ответственностью Инвест Групп | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7203451749 | [sources] | |||
| KPP | 771501001 | [sources] | |||
| OGRN | 1187232014991 | [sources] | |||
| Registration number | 1187232014991 | [sources] | |||
| Tax Number | 7203451749 | [sources] | |||
| Address | 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow · ПЕР ПЕРУНОВСКИЙ Д. 3 СТР. 2, Г.Москва, 127055 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-42744 · ua-nazk-company-11249 · ofac-45996 · ru-inn-7203451749For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДЕНИС НИКОЛАЕВИЧ РЕПИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Svetlana Nikolaevna Zakharova Sanctioned entity | - | - | - | |
| Svetlana Nikolaevna Zakharova Sanctioned entity | 100 | - | ||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| АО "ИНВЕСТ-ГРУПП" | - | - | - | |