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Акционерное общество "Ямбург-инвест"

Sanction-linked entity

Акционерное общество "Ямбург-инвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМБУРГ-ИНВЕСТ" · Акционерное общество "Ямбург-инвест"				[sources]
Incorporation date	2018-11-16				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7806552306`				[sources]
KPP	`781301001`				[sources]
OGRN	`1187847333156`				[sources]
Registration number	not available				[sources]
Address	УЛ. ИНСТРУМЕНТАЛЬНАЯ Д. 3 ЛИТЕРА Б, САНКТ-ПЕТЕРБУРГ, 197022				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia"	18	2018-12-28	-

Directors
Director	Role	Start date	End date
Khamlai Kostiantyn Viktorovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-16	-

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:

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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