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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FK Liniya Investitsiy OOO · LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY · Общество С Ограниченной Ответственностью Финансовая Компания Линия Инвестиций · Общество с ограниченной ответственностью "Финансовая компания "Линия Инвестиций" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| LEI | 253400QF5603HY8H5V86 | [sources] | |||
| PermID | 5044677380 | [sources] | |||
| Phone | +74959808177 | [sources] | |||
| Registration number | 1067746469560 | [sources] | |||
| Tax Number | 7718581509 | [sources] | |||
| Unique Entity ID | SRKUCLQWZK25 | [sources] | |||
| Website | www.line-invest.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 8, build. 1, Presnenskaya embankment, Moscow, RU-MOW, 123112 · SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow · Tkatskaya Ulitsa, Dom 15, Pom Ii Str 1 Etazh 4 Kom, MOSCOW, MOSCOW, 105318, Russia · ul. Tkatskaya, dom 15, MOSCOW, MOSCOW, 105318, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, 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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-253400QF5603HY8H5V86 · usgsa-s4mrvjrrn · ofac-52186For 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 | |
| Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY ELLAND POLYUS Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maksim Valeryevich Viktorov Politician · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Sanctioned entity | - | - | - | |