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ООО "ИНВЕЯ"

Sanction-linked entity
TypeCompany[sources]
NameООО "ИНВЕЯ"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN5038104720[sources]
KPP503801001[sources]
OGRN1145038001800[sources]
Registration numbernot available[sources]
AddressДОЛГОПРУДНЫЙ, Московская область · УЛ. 1-Я СЕРЕБРЯНСКАЯ Д.21, Г. ПУШКИНО, МОСКОВСКАЯ, 141202[sources]
Last changeLast processedFirst seen

Relationships

Directors
DirectorRoleStart dateEnd date
Андрей Николаевич ЛанцовКонкурсный управляющий-
Owners
OwnerPercentage heldStart dateEnd date
National Bank TRUST Sanctioned entity100-

Data sources

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

Graph-based entity tagging71,104

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


For experts: raw data explorer