Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙИНВЕСТ"				[sources]
Incorporation date	2007-09-03				[sources]
Dissolution date	2013-10-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4223035452` · `4223046310`				[sources]
KPP	`422301001`				[sources]
OGRN	`1044223000799` · `1074223004866`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОСПЕКТНАЯ Д.14, Г. ПРОКОПЬЕВСК КЕМЕРОВСКАЯ, 653000				[sources]
Last change	2023-12-22	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,728

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
АНДРЕЙ ГРИГОРЬЕВИЧ ПОПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2012-07-02	2013-10-09

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Stroiservis	99.99	2010-04-20	2013-10-09
Limited Liability Company Razrez Berezovskiy	0.01	2013-05-08	2013-10-09

Successors
Successor	Date	Start date	End date
Limited Liability Company Razrez Berezovskiy	-	-	-
Limited Liability Company Razrez Berezovskiy	-	-	-