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ООО "РЕАЛИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕАЛИНВЕСТ" · ООО "РЕАЛИНВЕСТ"				[sources]
Incorporation date	2006-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5005044530` · `5005046294`				[sources]
KPP	`346001001`				[sources]
OGRN	`1065005018649` · `1075005003028`				[sources]
Registration number	not available				[sources]
Address	УЛ. КРЕПИЛЬНАЯ Д. 128К, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ, 400019				[sources]
Last change	2024-03-16	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "РЕКОРП"	-	2007-10-11	2012-12-28

Directors
Director	Role	Start date	End date
АНДРЕЙ ВЛАДИМИРОВИЧ КЛАВДЕЕВ	ДИРЕКТОР	2019-08-21	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia "Volma" Sanctioned entity	100	2020-06-18	-

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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