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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ИНВЕСТ ХОЛДИНГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА ИНВЕСТ ХОЛДИНГ"				[sources]
Incorporation date	2020-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703015078`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700274506`				[sources]
Registration number	not available				[sources]
Address	УЛ КРАСНАЯ ПРЕСНЯ Д. 28, Г.Москва, 123376				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АССЕТ ХОЛДИНГ"	100	2020-08-20	-

Directors
Director	Role	Start date	End date
ЕЛЕНА АЛЕКСЕЕВНА СТРЕЛЬНИКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-30	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Горизонты будущего"	100	2021-02-09	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ГРУППА КАПИТАЛЪ УПРАВЛЕНИЕ АКТИВАМИ"	-	-	-

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.