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Aktsionerne tovarystvo "Investkontrast"

Sanctioned entity

Aktsionerne tovarystvo "Investkontrast" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Aktsionerne tovarystvo "Investkontrast" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТКОНТРАСТ" · Акціонерне товариство "Інвестконтраст" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТКОНТРАСТ"				[sources]
Other name	Joint-Stock Company "Investkontrast" · Акционерное общество "Инвестконтраст" · Акціонерне товариство "Інвестконтраст"				[sources]
Incorporation date	2004-06-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7708528908`				[sources]
KPP	`770801001`				[sources]
OGRN	`1047796468862`				[sources]
Registration number	not available				[sources]
Address	ПЕР ОРЛИКОВ Д. 5 СТР. 3, Г.Москва, 107078 · Російська Федерація, 107078, м. Москва, пров. Орликів, буд. 5, будова 3, пов. 6, прим. І, кімн. 38Ч, каб. 621				[sources]
Last change	2024-03-06	Last processed	2024-11-01	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕОНЭКС"	-	2007-09-24	2008-01-19
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "СЕРВИС-ГРУПП"	99	2011-12-27	-

Directors
Director	Role	Start date	End date
ИГОРЬ НИКОЛАЕВИЧ ХОЛОДКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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

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

External dataset · Russia · FNS

Source data IDs: ru-inn-7708528908 · ua-nazk-company-11538 · ua-nsdc-26578-akcionerne-tovaristvo-investkontrast

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