Search OpenSanctions

Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina vahonna kompaniia"

Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina vahonna kompaniia" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Investytsiina vahonna kompaniia" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ВАГОННАЯ КОМПАНИЯ" · Товариство з обмеженою відповідальністю "Інвестиційна вагонна компанія"				[sources]
Other name	Limited Liability Company "Investment Car Company" · Товариство з обмеженою відповідальністю "Інвестиційна вагонна компанія" · общество с ограниченной ответственностью "Инвестиционная вагонная компания"				[sources]
Incorporation date	2019-10-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9725022872`				[sources]
KPP	`772501001`				[sources]
OGRN	`1197746610346`				[sources]
Registration number	not available				[sources]
Address	115114, Російська Федерація, м. Москва, набережна Дербенівська, буд. 7 (будова 5, пов. 3, офіс 9 ) · Д. 7, ДЕРБЕНЕВСКАЯ СТР. 5, МОСКВА, 115114 · НАБ. ДЕРБЕНЕВСКАЯ Д. 7 СТР. 5, МОСКВА, 115114				[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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИРИУС"	7.567454215	2020-02-14	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ САВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-07-29	-

Owners
Owner	Percentage held	Start date	End date
БЕСЛАН МУСАЕВИЧ МИЖАЕВ	99	2020-03-16	-
АЛЕКСАНДР АНАТОЛЬЕВИЧ САВКИН	1	2020-11-03	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	50/2023	2023-01-28	2033-01-28

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: ru-inn-9725022872 · ua-nsdc-20480-tovaristvo-z-obmezenou-vidpovidalnistu-investicijna-vagonna-kompania · ua-nazk-company-7378 · ua-nabc-company-7378-limited-liability-company-investment-car-company

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