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Акционерное общество "РБ ИНВЕСТМЕНТС"

Sanction-linked entity

Акционерное общество "РБ ИНВЕСТМЕНТС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ОЗЕРНАЯ ГОРНОРУДНАЯ КОМПАНИЯ" · Акционерное общество "РБ ИНВЕСТМЕНТС"				[sources]
Incorporation date	2018-12-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705126249`				[sources]
KPP	`770301001`				[sources]
OGRN	`1187746993114`				[sources]
Registration number	not available				[sources]
Address	34, ПРЕСНЕНСКАЯ, Г.Москва, 83528240 · НАБ ПРЕСНЕНСКАЯ Д. 10, Г.Москва, 123112				[sources]
Last change	2024-06-18	Last processed	2024-10-21	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНОЕ"	83.6	2019-05-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НАЗАРОВСКОЕ МЕСТОРОЖДЕНИЕ"	100	2019-06-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОЗЕРНИНСКАЯ РУДНАЯ ПЛОЩАДЬ"	100	2019-07-05	-

Directors
Director	Role	Start date	End date
Vladislav Vladimirovich Sviblov	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-10-21	-

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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