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Общество с ограниченной ответственностью "ИНТЕР РАО Инвест"

Sanction-linked entity

Общество с ограниченной ответственностью "ИНТЕР РАО Инвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО ИНВЕСТ" · Общество с ограниченной ответственностью "ИНТЕР РАО Инвест"				[sources]
Incorporation date	2008-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701796023`				[sources]
KPP	`770401001`				[sources]
LEI	2534007DFG44L605XG56				[sources]
OGRN	`1087746984490` · `1207700435018`				[sources]
Registration number	`1087746984490`				[sources]
Status	ACTIVE				[sources]
Address	11, Savvinskiy Bol'shoy Lane, Moscow, RU-MOW, 119435 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 11, МОСКВА, 119435 · переулок Саввинский Б., дом 11, Москва, RU-MOW, 119435				[sources]
Last change	2024-10-24	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-2534007DFG44L605XG56 · ru-inn-7701796023

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-12	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	99.173845	2009-12-08	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ"	99.173845	2009-12-17	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО - ЦЕНТР УПРАВЛЕНИЯ ЗАКУПКАМИ"	0.826155	2009-12-17	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-АКТИВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-АКТИВ"	-	-	-