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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТЭНЕРГО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТЭНЕРГО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТЭНЕРГО"				[sources]
Incorporation date	2016-07-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1657227183`				[sources]
KPP	`165701001`				[sources]
OGRN	`1161690126300`				[sources]
Registration number	not available				[sources]
Address	УЛ. КОРОЛЕНКО Д. 58, Г. КАЗАНЬ ТАТАРСТАН, 420094				[sources]
Last change	2024-07-03	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВАСИЛЬЕВИЧ АРСЕНТЬЕВ	ДИРЕКТОР	2017-04-14	-

Owners
Owner	Percentage held	Start date	End date
AO Zavod Elekon	100	2016-07-15	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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