Search OpenSanctions

ООО "ЭЛЕМТЭ-ИНВЕСТ"

Sanction-linked entity

ООО "ЭЛЕМТЭ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ЭЛЕМТЭ-ИНВЕСТ"				[sources]
Incorporation date	2007-05-02				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1660101110` · `1660215029`				[sources]
KPP	`166001001`				[sources]
OGRN	`1071690028662` · `1141690064647`				[sources]
Registration number	not available				[sources]
Address	С.П. СЕВЕРСКОЕ СЕВЕРСКАЯ, Краснодарский край · УЛ. НИКОЛАЯ ЕРШОВА Д.57, Г. КАЗАНЬ, ТАТАРСТАН, 420061				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ЕВГЕНИЯ МИХАЙЛОВНА ШУВАЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-11-06	-

Owners
Owner	Percentage held	Start date	End date
LLC Miranda Media Sanctioned entity	100	2020-10-20	-

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.