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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ АГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ АГ"				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730656856`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746996630`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ДОРОГОМИЛОВСКАЯ Д.14А, МОСКВА, 121059				[sources]
Last change	2024-06-19	Last processed	2024-10-25	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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 "ТЕОНА"	100	2019-10-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗИНВЕСТ"	99.99907	2019-10-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРП ИНВЕСТ"	100	2020-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОНЕГА ХОЛДИНГ"	50	2021-07-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛАКАРТ"	100	2019-10-04	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ШИЛЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-20	-

Owners
Owner	Percentage held	Start date	End date
Alexander Grigoryevich ABRAMOV	64.145455	2011-12-08	-
СЕРГЕЙ ОЛЕГОВИЧ ЛУДИН	0.635447	2020-01-13	-
Alexander Vladimirovich FROLOV	32.024643	2011-12-08	-
ВЛАДИМИР НИКОЛАЕВИЧ ШИЛЬКОВ	0.271077	2020-01-13	-
СЕРГЕЙ БОРИСОВИЧ БРАТУХИН	2.923378	2020-01-13	-