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ЗАО "ПРЕМИУМ-ИНВЕСТ"

Sanction-linked entity

ЗАО "ПРЕМИУМ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "ПРЕМИУМ-ИНВЕСТ"				[sources]
Incorporation date	2008-06-17				[sources]
Dissolution date	2011-01-26				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708588008` · `7708673550` · `7717128039`				[sources]
KPP	`770801001`				[sources]
OGRN	`1027739293207` · `1067746181470` · `1087746750167`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д.5 СТР.3, МОСКВА, 107078				[sources]
Last change	2024-12-02	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:

Graph-based entity tagging70,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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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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
АНАТОЛИЙ ВАСИЛЬЕВИЧ ЗАВГОРОДНИЙ	Генеральный директор	2008-10-01	2011-01-26

Predecessors
Predecessor	Date	Start date	End date
ООО "ПРЕМИУМ-ИНВЕСТ"	-	-	-
ООО "ПРЕМИУМ-ИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
Aktsionerne tovarystvo "Kholdynhova kompaniia "Obiednani kondytery" Sanctioned entity	-	-	-
Aktsionerne tovarystvo "Kholdynhova kompaniia "Obiednani kondytery" Sanctioned entity	-	-	-