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ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТБИЗНЕСХОЛДИНГ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТБИЗНЕСХОЛДИНГ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТБИЗНЕСХОЛДИНГ"				[sources]
Incorporation date	2014-03-26				[sources]
Dissolution date	2015-12-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7704859842` · `7704863912`				[sources]
KPP	`770401001`				[sources]
OGRN	`1147746325077` · `1147746540578`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОГОДИНСКАЯ Д.24 СТРОЕНИЕ 1, МОСКВА, 119435				[sources]
Last change	2024-04-02	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 tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
ЕЛЕНА ФЕДОРОВНА ИЛЬИНСКАЯ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-03-26	2015-12-01

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НТВК "6 КАНАЛ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТБИЗНЕСХОЛДИНГ"	-	-	-
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НТВК "6 КАНАЛ"	-	-	-

Successors
Successor	Date	Start date	End date
IFDK, ZAO	-	-	-