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ООО "3С ИНВЕСТИЦИИ"

Sanction-linked entity

ООО "3С ИНВЕСТИЦИИ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "3С ИНВЕСТИЦИИ" · ООО "3С ИНВЕСТИЦИИ"				[sources]
Incorporation date	2011-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727757780`				[sources]
KPP	`772801001`				[sources]
OGRN	`1117746646478`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИКЛУХО-МАКЛАЯ Д. 40, МОСКВА, 117342				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭНГО ИНЖИНИРИНГ"	25	2012-03-15	-

Directors
Director	Role	Start date	End date
ИГОРЬ ВИТАЛЬЕВИЧ АРИСТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-08-19	-

Owners
Owner	Percentage held	Start date	End date
GAZPROMBANK UPRAVLENIE AKTIVAMI Sanctioned entity	100	2011-10-10	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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