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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОИНВЕСТ" · ООО "СОИНВЕСТ" · Товариство з обмеженою відповідальністю "Соінвест" | [sources] | |||
| Other name | Limited Liability Company "Soinvest" · Общество с ограниченной ответственностью "Соинвест" · Товариство з обмеженою відповідальністю "Соінвест" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7802219093 | [sources] | |||
| KPP | 780201001 | [sources] | |||
| OGRN | 1037804065947 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 194044, Російська Федерація, м. Санкт-Петербург, пров. Кропивний, буд. 5 (літер А, поверх/приміщ./офіс 4/23-Н/№10)(194044, Российская Федерация, г. Санкт-Петербург, пер. Крапивный, д. 5, литер А, этаж/помещ./офис 4/23-Н/№10) · ПЕР КРАПИВНЫЙ Д. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195277 | [sources] | |||
| Last change | Last processed | First seen | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Turstatus" Sanctioned entity | 24 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Danylova Iryna Yuriyivna Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Lyubov Valentinovna Prigozhina Disqualified · Sanctioned entity | 100 | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 116/2023 | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-21202-tovaristvo-z-obmezenou-vidpovidalnistu-soinvest · ru-inn-7802219093For experts: raw data explorer
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