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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АВТОИНВЕСТ"				[sources]
Incorporation date	2015-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704333351` · `9705099387`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746973229` · `1177746563697`				[sources]
Registration number	not available				[sources]
Address	ПЛ. СМОЛЕНСКАЯ Д. 3, МОСКВА, 121099				[sources]
Last change	2024-01-19	Last processed	2024-10-29	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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7704333351 · rupep-company-2718

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

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА ИНВЕСТИЦИИ"	100	2017-09-14	2018-11-16

Directors
Director	Role	Start date	End date
АНДРАНИК ВАЛЕРЬЕВИЧ ХОДЖИКЯН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-02-07	-

Owners
Owner	Percentage held	Start date	End date
Ruben Karlenovich Vardanyan	20	2017-11-02	-
Sergey Anatolyevich KOGOGIN	30	2015-12-29	-
ВИТАЛИЙ ЛЬВОВИЧ МАЩИЦКИЙ	50	2017-11-02	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА ИНВЕСТИЦИИ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕТА ИНВЕСТИЦИИ"	-	-	-