Search OpenSanctions

ООО "ТОРГОВЫЕ ИНВЕСТИЦИИ"

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

Type	Company				[sources]
Name	ООО "ТОРГОВЫЕ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2011-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731664754`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746057483`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДОГВАРДЕЙСКАЯ Д.61 СТР.16, Г.Москва, 121351				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ДМИТРИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	-	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ	29.93	2015-03-18	-
СЕРГЕЙ	0.234	2015-03-18	-
ЕВГЕНИЯ	19.953	2023-06-30	-
Ilya Borisovich Brodskiy Disqualified · Sanctioned entity	19.953	2015-03-18	2023-06-30
АЛЕКСАНДР	29.93	2011-04-08	-
АНДРЕЙ	19.953	2015-03-18	-

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.