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Акционерное общество "Энвижн Груп"

Sanction-linked entity

Акционерное общество "Энвижн Груп" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНВИЖН ГРУП" · Акционерное общество "Энвижн Груп"				[sources]
Incorporation date	2002-09-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703282175`				[sources]
KPP	`770701001`				[sources]
OGRN	`1027739165860`				[sources]
Registration number	not available				[sources]
Address	УЛ НОВОСЛОБОДСКАЯ Д. 29 СТР. 2, Г.Москва, 127030				[sources]
Last change	2024-05-23	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПЛЕКС "СЕРЕБРЯНЫЙ БОР"	-	2015-09-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМЛОГИСТИК"	100	2009-04-10	-

Directors
Director	Role	Start date	End date
Pozhydaiev Mykola Mykolaiovych	ПРЕЗИДЕНТ	2020-11-10	-

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,554

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,736

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: ua-nazk-company-4248 · ua-nsdc-org-203-2021-1359 · ru-inn-7703282175 · ua-nsdc-10302-at-envizn-grup · ua-nabc-company-4248-jsc-envision-group · ua-nsdc-org-184-2020-1268 · rupep-company-14392

For experts: raw data explorer

Factsheet Data sources

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