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ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЕВРОИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "СТРОИТЕЛЬНАЯ КОМПАНИЯ "ЕВРОИНВЕСТ"				[sources]
Incorporation date	2002-12-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5902189963`				[sources]
KPP	`590201001`				[sources]
OGRN	`1025900525573`				[sources]
Registration number	not available				[sources]
Address	УЛ. ГАЗЕТЫ ЗВЕЗДА Д. 13А, Г. ПЕРМЬ, ПЕРМСКИЙ, 614015				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ АЛЕКСАНДРОВИЧ ПЛОТНИКОВ	ДИРЕКТОР	2014-04-17	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Tambovmash" Sanctioned entity	100	2013-03-11	-

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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