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ООО "ИНСТИТУТ ПО ИЗЫСКАНИЯМ И ПРОЕКТИРОВАНИЮ ТРАНСПОРТНЫХ И ИНЖЕНЕРНЫХ СООРУЖЕНИЙ "МОСИНЖПРОЕКТ"

Sanction-linked entity

ООО "ИНСТИТУТ ПО ИЗЫСКАНИЯМ И ПРОЕКТИРОВАНИЮ ТРАНСПОРТНЫХ И ИНЖЕНЕРНЫХ СООРУЖЕНИЙ "МОСИНЖПРОЕКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНСТИТУТ ПО ИЗЫСКАНИЯМ И ПРОЕКТИРОВАНИЮ ТРАНСПОРТНЫХ И ИНЖЕНЕРНЫХ СООРУЖЕНИЙ "МОСИНЖПРОЕКТ"				[sources]
Incorporation date	2015-11-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701021862`				[sources]
KPP	`770101001`				[sources]
OGRN	`5157746085173`				[sources]
Registration number	not available				[sources]
Address	ПЕР. СВЕРЧКОВ Д. 4/1 СТР. 1, МОСКВА, 101000				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
РУСТАМ ХАСАНОВИЧ ЧЕРКЕСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-20	-

Owners
Owner	Percentage held	Start date	End date
MOSINZHPROEKT JSC Sanctioned entity	99	2015-11-24	-
ООО "МИП-АКТИВ"	1	2015-11-24	-

Data sources

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

Graph-based entity tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

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