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ООО "ИНВЕСТ МЕНЕДЖМЕНТ ГРУПП"

Sanction-linked entity

ООО "ИНВЕСТ МЕНЕДЖМЕНТ ГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНВЕСТ МЕНЕДЖМЕНТ ГРУПП" · ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ИНВЕСТ МЕНЕДЖМЕНТ ГРУПП"				[sources]
Incorporation date	2005-02-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704546582` · `7709874065`				[sources]
KPP	`770501001`				[sources]
OGRN	`1057746204218` · `1117746212760`				[sources]
Registration number	not available				[sources]
Address	УЛ ВАЛОВАЯ Д. 35, Г.Москва, 115054				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ МЕРКУЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-30	-

Owners
Owner	Percentage held	Start date	End date
ООО "ЛЕВЕЛ ГРУП"	100	2021-05-11	-

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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