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ООО "ИНВЕСТИЦИОННО - ПРОМЫШЛЕННАЯ ГРУППА "ФЛОРА"

Sanction-linked entity

ООО "ИНВЕСТИЦИОННО - ПРОМЫШЛЕННАЯ ГРУППА "ФЛОРА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНВЕСТИЦИОННО - ПРОМЫШЛЕННАЯ ГРУППА "ФЛОРА"				[sources]
Incorporation date	2006-05-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703592787`				[sources]
KPP	`771301001`				[sources]
OGRN	`1067746587413`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗОИ И АЛЕКСАНДРА КОСМОДЕМЬЯНСКИХ Д.34 СТР.3, МОСКВА, 125130				[sources]
Last change	2024-03-15	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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging70,994

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Directors
Director	Role	Start date	End date
ЛИДИЯ ПЕТРОВНА ЗАМАРАЕВА	Генеральный директор	2011-07-29	-

Owners
Owner	Percentage held	Start date	End date
Mitroshyn Anatolii Valentynovych Sanctioned entity	50	2015-11-02	-
СЕРГЕЙ ВЛАДИМИРОВИЧ КОЖЕВНИКОВ	50	2015-11-05	-