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ООО "ИНВЕСТИЦИОННОЕ АГЕНТСТВО"

Sanction-linked entity

ООО "ИНВЕСТИЦИОННОЕ АГЕНТСТВО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНВЕСТИЦИОННОЕ АГЕНТСТВО"				[sources]
Incorporation date	2007-04-10				[sources]
Dissolution date	2019-10-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3702521962` · `4401116480`				[sources]
KPP	`440101001`				[sources]
OGRN	`1073702020215` · `1144400000425`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ТЕКСТИЛЬЩИКОВ Д. 46, Г. КОСТРОМА, КОСТРОМСКАЯ, 156000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
НИКОЛАЙ ГРИГОРЬЕВИЧ КОРЧАГИН	ДИРЕКТОР	2017-07-12	2019-10-23

Owners
Owner	Percentage held	Start date	End date
Sovcombank Sanctioned entity	100	2017-05-25	2019-10-23

Successors
Successor	Date	Start date	End date
Sovcombank Sanctioned entity	-	-	-
Sovcombank Sanctioned entity	-	-	-

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

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