Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИАЛЬНЫЕ ИНВЕСТИЦИИ"

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СОЦИАЛЬНЫЕ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2005-12-13				[sources]
Dissolution date	2013-04-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7714630297`				[sources]
KPP	`504701001`				[sources]
OGRN	`1057749522280`				[sources]
Registration number	not available				[sources]
Address	Д.3, Г. ХИМКИ МОСКОВСКАЯ, 141400				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
НЕГОСУДАРСТВЕННЫЙ ПЕНСИОННЫЙ ФОНД СБЕРЕГАТЕЛЬНОГО БАНКА	100	2010-03-01	2013-04-30

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

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

External dataset · Russia · FNS

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