Search OpenSanctions

Акционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС"

Sanction-linked entity

Акционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС" · Акционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС"				[sources]
Incorporation date	2004-04-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743525508`				[sources]
KPP	`772701001`				[sources]
OGRN	`1047796256199`				[sources]
Registration number	not available				[sources]
Address	УЛ. ОДЕССКАЯ Д. 2, МОСКВА, 117638				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY STG LOGISTIC	100	2018-01-10	-

Directors
Director	Role	Start date	End date
ЕЛЕНА МИХАЙЛОВНА АТЛАНОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-03-01	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.