Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAIFINVEST OOO · LIMITED LIABILITY COMPANY LAIFINVEST · Limited Liability Company Laifinvest · Tovarystvo z obmezhenoiu vidpovidalnistiu "Laifinvest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАЙФИНВЕСТ" · | [sources] | |||
| Other name | LAIFINVEST OOO · LIMITED LIABILITY COMPANY LAIFINVEST · Laifinvest OOO · Limited Liability Company "Lifeinvest" · Общество с ограниченной ответственностью "Лайфинвест" · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7703427737 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746506046 | [sources] | |||
| Registration number | 1177746506046 · HQSJYKJUEHJ7 · JF2KQKXEJQZ8 | [sources] | |||
| Tax Number | 7703427737 | [sources] | |||
| Unique Entity ID | HQSJYKJUEHJ7 · JF2KQKXEJQZ8 | [sources] | |||
| Address | ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 · Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow · Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. I, кімн. 416 ) · УЛ. ТЕСТОВСКАЯ Д. 10, МОСКВА, 123112 | [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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest · ua-nabc-company-7619-limited-liability-company-laifinvest · usgsa-s4mrty1zq · ru-inn-7703427737 · ofac-41011 · usgsa-s4mrty6wz · usgsa-s4mrqm7pw · rupep-company-133 · NK-Fh74SaNmLS7i3SJuFSyWsK · ua-nazk-company-7619For 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 | |
| Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "РЕЗОРТСИНВЕСТ" | 1 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСАНДР ВЛАДИМИРОВИЧ КОТЕЛЕНЕЦ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Viktor Khristenko Politician · Sanctioned entity | - | - | - | |
| Viktor Khristenko Politician · Sanctioned entity | 100 | - | ||