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АКЦИОНЕРНОЕ ОБЩЕСТВО (НЕПУБЛИЧНОЕ ОБЩЕСТВО) "ЭЛИОН-ИНВЕСТ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)

Sanction-linked entity
TypeCompany[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО (НЕПУБЛИЧНОЕ ОБЩЕСТВО) "ЭЛИОН-ИНВЕСТ" (ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО)[sources]
Incorporation date[sources]
Dissolution date[sources]
Legal formНепубличные акционерные общества[sources]
JurisdictionRussia[sources]
INN7718016698 · 7735064331[sources]
OGRN1027700063489 · 1027739073339 · 1157746333700[sources]
Registration numbernot available[sources]
AddressПР-КТ ПАНФИЛОВСКИЙ Д. 4, Г. ЗЕЛЕНОГРАД МОСКВА, 124460[sources]
Last changeLast processedFirst seen

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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting