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ЗАО "ИНВЕСТ ГАРАНТ"

Sanction-linked entity

ЗАО "ИНВЕСТ ГАРАНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ ГАРАНТ" · ЗАО "ИНВЕСТ ГАРАНТ"				[sources]
Incorporation date	2003-03-20				[sources]
Dissolution date	2005-07-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7701329396` · `7701337140` · `7701337157` · `7701337206` · `7701337510` · 2 more...				[sources]
KPP	`770101001`				[sources]
OGRN	`1037701018816` · `1037701903766` · `1037701903800` · `1037701904162` · `1037701904239` · 2 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. БАКУНИНСКАЯ Д.84 К.21, МОСКВА, 105082				[sources]
Last change	2024-09-01	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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

External dataset · Russia · FNS

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕСТРАХОВОЧНАЯ КОМПАНИЯ "ДРАГОЦЕННОСТИ УРАЛА"	-	2005-11-22	2013-06-26
ООО ПЕРЕСТРАХОВОЧНАЯ КОМПАНИЯ "ТРАНСНЕФТЕГАЗ РЕ"	-	2004-12-16	-

Directors
Director	Role	Start date	End date
МАРИНА ЛЬВОВНА НИКОЛАЕВА	Руководитель юридического лица	2003-03-20	2005-07-15

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
ООО "ИНВЕСТ ГАРАНТ"	-	-	-
ЗАО "СЮРВЕЙ"	-	-	-
ЗАО "ПРОМЭКСИМ"	-	-	-
ЗАО "АВАРИЙНЫЙ КОМИССАР"	-	-	-
ЗАО "УНИВЕРСАЛЬНЫЙ АУДИТОР"	-	-	-
-	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant" Sanctioned entity	-	-	-
ЗАО "СЕРВИС-ГРУП"	-	-	-