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ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ"

Sanction-linked entity

ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "ПЕРСПЕКТИВНЫЕ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2014-03-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707829194`				[sources]
KPP	`771801001`				[sources]
OGRN	`1147746300591`				[sources]
Registration number	not available				[sources]
Address	Ш. ОТКРЫТОЕ Д. 18А СТР. 3, МОСКВА, 107143				[sources]
Last change	2023-12-23	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,468

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
АЛЕКСАНДР ВАЛЕНТИНОВИЧ ЗУБАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-08	-

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"	100	2021-10-12	-