Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Invest"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Invest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ИНВЕСТ" · Товариство з обмеженою відповідальністю "Компанія Інвест"				[sources]
Other name	Limited Liability Company "Company Invest" · Общество с ограниченной ответственностью "Компания Инвест" · Товариство з обмеженою відповідальністю "Компанія Інвест"				[sources]
Incorporation date	2016-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726379906`				[sources]
KPP	`772601001`				[sources]
OGRN	`1167746567251`				[sources]
Registration number	not available				[sources]
Address	117525, Російська Федерація, м. Москва, вул. Чертанівська, буд. 32, будова 3 (оф. 201) · Д. 32, ЧЕРТАНОВСКАЯ СТР. 3, МОСКВА, 117525 · УЛ. ЧЕРТАНОВСКАЯ Д. 32 СТР. 3, МОСКВА, 117525				[sources]
Last change	2024-03-06	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant"	0.006	2016-06-28	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ДЫМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-15	-

Owners
Owner	Percentage held	Start date	End date
Melikhov Hryhorii Valeriiovych	100	2020-08-19	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Source data IDs: ua-nsdc-21473-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-invest · ua-nabc-company-7881-limited-liability-company-companyinvest · ru-inn-7726379906 · ua-nazk-company-7881

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk