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ООО "4А-ИНВЕСТМЕНТС"

Sanction-linked entity

ООО "4А-ИНВЕСТМЕНТС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "4А-ИНВЕСТМЕНТС" · ООО "4А-ИНВЕСТМЕНТС"				[sources]
Incorporation date	2020-12-21				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9725041554`				[sources]
KPP	`772501001`				[sources]
OGRN	`1207700487279`				[sources]
Registration number	not available				[sources]
Address	УЛ ШАБОЛОВКА Д. 31 СТР. 11, Г.Москва, 115162				[sources]
Last change	2024-12-13	Last processed	2024-12-20	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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Assets and shares
Asset	Percentage held	Start date	End date
ООО "ОРДЫНСКАЯ ЗЕРНОВАЯ КОМПАНИЯ"	100	2021-03-24	-
ООО "СМАРТ ИНВЕСТМЕНТС"	5	2021-03-02	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЛЕБЕДЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-21	-

Owners
Owner	Percentage held	Start date	End date
ООО "ТЕМПОРИЯ ИНВЕСТ"	-	2021-02-18	-
СОФЬЯ КИРИЛЛОВНА ЛИПА	-	2021-04-20	-
АЛЕКСЕЙ АЛЕКСАНДРОВИЧ ЛЕБЕДЕВ	-	2020-12-21	-