Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БПК-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БПК-ИНВЕСТ"				[sources]
Incorporation date	2020-09-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7811751353`				[sources]
KPP	`781101001`				[sources]
OGRN	`1207800124652`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й РЫБАЦКИЙ Д. 3 ЛИТЕР Е, САНКТ-ПЕТЕРБУРГ, 192177				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ИВАН НИКОЛАЕВИЧ ХОДАК	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-30	-

Owners
Owner	Percentage held	Start date	End date
ИВАН НИКОЛАЕВИЧ ХОДАК	100	2020-09-30	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БПК-ИНВЕСТ"	-	-	-

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.