Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕЛЕКОМИНВЕСТ"				[sources]
Incorporation date	2013-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709446077` · `7709936106` · `7731444741`				[sources]
KPP	`771001001`				[sources]
OGRN	`1137746291605` · `1137746807846` · `1147748156478`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 1-Й ТВЕРСКОЙ-ЯМСКОЙ Д. 18, МОСКВА, 125047				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging68,361

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)165,883

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

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ИНВЕСТ"	100	2015-04-28	2015-10-27

Directors
Director	Role	Start date	End date
ИРИНА ВЛАДИМИРОВНА ЛУПИЧЁВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-08-12	-

Owners
Owner	Percentage held	Start date	End date
Obshchestvo S Ogranichennoi Otvetstvennostyu Kholdingovaya Kompaniya Yuesem Sanctioned entity	100	2021-11-16	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМБИЗНЕСАЛЬЯНС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМБИЗНЕСАЛЬЯНС"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ИНВЕСТ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТРОЙ-ИНВЕСТ"	-	-	-