Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina kompaniia Tsentr" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ЦЕНТР" · ООО "ИНВЕСТИЦИОННАЯ КОМПАНИЯ ЦЕНТР" · Товариство з обмеженою відповідальністю "Інвестиційна компанія Центр" | [sources] | |||
| Other name | Limited Liability Company "Investment company Center" · Общество с ограниченной ответственностью "Инвестиционная компания Центр" · Товариство з обмеженою відповідальністю "Інвестиційна компанія Центр" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7710678386 | [sources] | |||
| KPP | 165801001 | [sources] | |||
| OGRN | 5077746929926 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 420095, Російська Федерація, Республіка Татарстан, м. Казань, вул. Повстання, буд. 84 (кв. 1000) · УЛ. ВОССТАНИЯ Д. 84, Г. КАЗАНЬ, ТАТАРСТАН, 420095 | [sources] | |||
| Last change | Last processed | First seen | |||
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-21423-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-kompania-centr · ru-inn-7710678386 · ua-nabc-company-7833-limited-liabilitycompany-investment-company-center · ua-nazk-company-7833For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ФЕНИКС" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Pyrozhkov Oleksandr Mykhailovych Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Pershyna Svitlana Serhiyivna Sanctioned entity | 1 | - | ||
| Yetumian Harii Ovsepovych Sanctioned entity | 49 | - | ||
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Kholder Kompani" Sanctioned entity | 50 | - | ||