Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТОТЕЛЬ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТОТЕЛЬ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТОТЕЛЬ"				[sources]
Incorporation date	2003-10-13				[sources]
Dissolution date	2006-03-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802220684` · `7825100880`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037804069621` · `1037843002515`				[sources]
Registration number	not available				[sources]
Address	Д.9, КУРЧАТОВА, САНКТ-ПЕТЕРБУРГ, 194223 · УЛ. КУРЧАТОВА Д.9, САНКТ-ПЕТЕРБУРГ, 194223				[sources]
Last change	2024-01-19	Last processed	2024-10-21	First seen	2022-01-01

Relationships

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: rupep-company-11863 · ru-inn-7802220684

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Генеральный директор	2006-03-07	2006-03-09

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	2003-10-13	2006-03-09

Successors
Successor	Date	Start date	End date
Limited Liability Company Concord Management and Consulting	-	-	-
Limited Liability Company Concord Management and Consulting	-	-	-