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ООО "ВСК - ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ВСК - ИНВЕСТ" · ООО "ВСК-ИНВЕСТ"				[sources]
Incorporation date	2012-10-31				[sources]
Dissolution date	2014-12-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3445128018` · `3446019364`				[sources]
KPP	`344501001`				[sources]
OGRN	`1053460078022` · `1123460006097`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЗДОКСКАЯ Д.9, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400120				[sources]
Last change	2024-12-02	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

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
НАТАЛЬЯ АЛЕКСАНДРОВНА БАЛАБАС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-10-16	2014-12-22

Owners
Owner	Percentage held	Start date	End date
ООО "ВОЛМА - ВОСКРЕСЕНСК"	100	2012-10-31	2014-12-22

Successors
Successor	Date	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volma" Sanctioned entity	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Volma" Sanctioned entity	-	-	-