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LIMITED LIABILITY COMPANY INVEST GROUP

Sanctioned entity

LIMITED LIABILITY COMPANY INVEST GROUP is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY INVEST GROUP · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ГРУПП" · Общество С Ограниченной Ответственностью Инвест Групп				[sources]
Incorporation date	2018-06-13				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7203451749`				[sources]
KPP	`771501001`				[sources]
OGRN	`1187232014991`				[sources]
Registration number	`1187232014991`				[sources]
Tax Number	`7203451749`				[sources]
Address	3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow · ПЕР ПЕРУНОВСКИЙ Д. 3 СТР. 2, Г.Москва, 127055				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-11-01	First seen	2022-01-01

Relationships

Address
Full address	Country
3 Perunovskiy Lane, Building 2, Floor 3, Room 17, 127055 Moscow	Russia

Directors
Director	Role	Start date	End date
ДЕНИС НИКОЛАЕВИЧ РЕПИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-14	-

Owners
Owner	Percentage held	Start date	End date
Svetlana Nikolaevna Zakharova	-	-	-
Svetlana Nikolaevna Zakharova	100	2018-06-13	-

Predecessors
Predecessor	Date	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ-ГРУПП"	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7203451749 · ofac-45996 · ua-nazk-company-11249 · rupep-company-42744

For experts: raw data explorer

Factsheet Data sources

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