Search OpenSanctions

ЗАО "СВЯЗЬИНВЕСТ"

Sanction-linked entity

ЗАО "СВЯЗЬИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "СВЯЗЬИНВЕСТ"				[sources]
Incorporation date	2012-12-20				[sources]
Dissolution date	2013-10-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`1650254928` · `7707049388`				[sources]
KPP	`165001001`				[sources]
OGRN	`1027700198767` · `1121650022471`				[sources]
Registration number	not available				[sources]
Address	Б-Р ИМ ХУСАИНА ЯМАШЕВА Д.4, Г. НАБЕРЕЖНЫЕ ЧЕЛНЫ, ТАТАРСТАН, 423850				[sources]
Last change	2024-06-16	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
МАКСИМ ВЛАДИСЛАВОВИЧ ГОРНОСТАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-12-20	2013-10-01

Predecessors
Predecessor	Date	Start date	End date
ООО "СВЯЗЬИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity	-	-	-
PUBLIC JOINT STOCK COMPANY ROSTELECOM Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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