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ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2013-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7805630294`				[sources]
KPP	`780501001`				[sources]
OGRN	`1137847336956`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТРЕФОЛЕВА Д. 2 ЛИТЕР Р, САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

Directors
Director	Role	Start date	End date
ИРИНА СЕРГЕЕВНА ВЕСЕЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-06	-

Owners
Owner	Percentage held	Start date	End date
Mikhail Aleksandrovich Dedov Sanctioned entity	20	2013-09-06	-
Dmitri Alekseevich Lebedev Sanctioned entity	20	2013-09-06	-
Mikhail Alekseevich KLISHIN Sanctioned entity	20	2013-09-06	-
Dmitri Flerovich Mansurov Sanctioned entity	20	2013-09-06	-
AO ABR MANAGEMENT Sanctioned entity	20	2013-09-06	-