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Общество с ограниченной ответственностью "ИНТЕР РАО Инвест"

Sanction-linked entity

Общество с ограниченной ответственностью "ИНТЕР РАО Инвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО ИНВЕСТ" · Общество с ограниченной ответственностью "ИНТЕР РАО Инвест"				[sources]
Incorporation date	2008-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701796023`				[sources]
KPP	`770401001`				[sources]
LEI	2534007DFG44L605XG56				[sources]
OGRN	`1087746984490` · `1207700435018`				[sources]
Registration number	`1087746984490`				[sources]
Status	ACTIVE				[sources]
Address	11, Savvinskiy Bol'shoy Lane, Moscow, RU-MOW, 119435 · ПЕР. БОЛЬШОЙ САВВИНСКИЙ Д. 11, МОСКВА, 119435 · переулок Саввинский Б., дом 11, Москва, RU-MOW, 119435				[sources]
Last change	2024-10-24	Last processed	2024-11-15	First seen	2022-01-01

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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-7701796023 · lei-2534007DFG44L605XG56

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ СМИРНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-12	-

Owners
Owner	Percentage held	Start date	End date
Публичное акционерное общество "Интер РАО ЕЭС"	99.173845	2009-12-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕР РАО - ЦЕНТР УПРАВЛЕНИЯ ЗАКУПКАМИ"	0.826155	2009-12-17	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНТЕР РАО КАПИТАЛ"	99.173845	2009-12-17	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-АКТИВ"	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-АКТИВ"	-	-	-