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ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"

Sanction-linked entity

ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ" · ООО "ЕН-УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ"				[sources]
Incorporation date	2011-04-15				[sources]
Dissolution date	2017-03-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5032237202` · `7702000406`				[sources]
KPP	`503201001`				[sources]
OGRN	`1027700159497` · `1115032002986`				[sources]
Registration number	not available				[sources]
Address	ТЕР КИЗ ГОРКИ-8 Д.275, СОЛОСЛОВО, МОСКОВСКАЯ, 143081				[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 tagging69,466

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

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	0.0000013	2016-09-07	2017-03-27

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВИКТОРОВИЧ ГНУСАРЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2015-04-14	2017-03-27

Owners
Owner	Percentage held	Start date	End date
ООО "ЕН-УПРАВЛЕНИЕ АКТИВАМИ"	0.001	2016-09-07	2017-03-27
BM Bank JSC Sanctioned entity	99.999	2016-10-31	2017-03-27

Successors
Successor	Date	Start date	End date
BM Bank JSC Sanctioned entity	-	-	-
BM Bank JSC Sanctioned entity	-	-	-