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Tovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest"

Sanctioned entity
TypeCompany[sources]
NameTovarystvo z obmezhenoiu vidpovidalnistiu "AE-Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭ-ИНВЕСТ" · ООО "АЭ-ИНВЕСТ" · Товариство з обмеженою відповідальністю "АЕ-Інвест"[sources]
Other nameLimited Liability Company "AE-Invest" · Общество с ограниченной ответственностью "АЭ-Инвест" · Товариство з обмеженою відповідальністю "АЕ-Інвест"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7708325619[sources]
KPP770801001[sources]
OGRN1177746929755[sources]
Registration numbernot available[sources]
AddressПЕР. ДОКУЧАЕВ Д. 4, МОСКВА, 107078 · Російська Федерація, 107078, м. Москва, пров. Докучаєв, буд. 4, оф. 003-5[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,829

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)171,404

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

External dataset · Russia · FNS


Source data IDs: ua-nazk-company-11624 · ru-inn-7708325619 · NK-VUwea6C8wwBjTe3hrmTooW · rupep-company-36560 · ua-nsdc-26702-tovaristvo-z-obmezenou-vidpovidalnistu-ae-invest

For experts: raw data explorer