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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ " ЭНЕРГОГАРАНТ - ИНВЕСТ ЛТД "

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ " ЭНЕРГОГАРАНТ - ИНВЕСТ ЛТД " is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННАЯ КОМПАНИЯ " ЭНЕРГОГАРАНТ - ИНВЕСТ ЛТД " · ООО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЭНЕРГОГАРАНТ-ИНВЕСТ ЛТД"				[sources]
Incorporation date	2002-08-16				[sources]
Dissolution date	2004-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705032597` · `7705513188`				[sources]
KPP	`770501001`				[sources]
OGRN	`1027739080489` · `1047705048566`				[sources]
Registration number	not available				[sources]
Address	НАБ. САДОВНИЧЕСКАЯ Д.15/22 К.2, МОСКВА, 115035				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Owners
Owner	Percentage held	Start date	End date
Publichne aktsionerne tovarystvo enerhetyky ta elektryfikatsiyi "Mosenerho" Sanctioned entity	-	2002-08-16	2004-08-06

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)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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