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АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ-ГРУПП"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ-ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ-ГРУПП"				[sources]
Incorporation date	2012-09-05				[sources]
Dissolution date	2018-06-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7203451749` · `7204182979`				[sources]
KPP	`720301001`				[sources]
OGRN	`1127232047678` · `1187232014991`				[sources]
Registration number	not available				[sources]
Address	УЛ. МЕЛЬНИКАЙТЕ Д. 101/9, Г. ТЮМЕНЬ ТЮМЕНСКАЯ, 625026				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,725

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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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
ГЕННАДИЙ СЕРГЕЕВИЧ РОЖКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-27	2018-06-13

Successors
Successor	Date	Start date	End date
LIMITED LIABILITY COMPANY INVEST GROUP	-	-	-
Общество с ограниченной ответственностью "Инвест-Групп"	-	-	-