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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ИНВЕСТ-М"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ИНВЕСТ-М" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЬФА ИНВЕСТ-М"				[sources]
Incorporation date	2015-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704321540`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746603200`				[sources]
Registration number	not available				[sources]
Address	ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 16/14 СТР. 3, МОСКВА, 119435				[sources]
Last change	2024-07-21	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АРТУР РОБЕРТОВИЧ ИСАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-28	-

Owners
Owner	Percentage held	Start date	End date
Gavril Yushvaev	100	2015-08-27	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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