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ООО "С 7 ИНВЕСТ"

Sanction-linked entity

ООО "С 7 ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "С 7 ИНВЕСТ"				[sources]
Incorporation date	2006-02-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5009051721` · `5009076814` · `7705587013`				[sources]
KPP	`500901001`				[sources]
OGRN	`1047796150797` · `1065009007250` · `1105009004650`				[sources]
Registration number	not available				[sources]
Address	СТР. 4, БИТЯГОВО, Московская область, 142072				[sources]
Last change	2023-12-22	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 tagging69,639

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

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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
ВЛАДИМИР АЛЕКСАНДРОВИЧ ЛАРИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-05-21	-

Owners
Owner	Percentage held	Start date	End date
Zakryte aktsionerne tovarystvo «Hrupa kompanii S 7» Sanctioned entity	66.91	2006-02-27	-
Акционерное общество "Авиакомпания "Сибирь" Sanctioned entity	33.09	2021-06-01	-

Predecessors
Predecessor	Date	Start date	End date
ООО "ЛЭНД"	-	-	-
ООО "БИЗНЕС-ПАРТНЕР"	-	-	-
ООО "БИЗНЕС-ПАРТНЕР"	-	-	-
ООО "ЛЭНД"	-	-	-