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Общество с ограниченной ответственностью "ДИНК-ИНВЕСТ"

Sanction-linked entity

Общество с ограниченной ответственностью "ДИНК-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИНК-ИНВЕСТ" · Общество с ограниченной ответственностью "ДИНК-ИНВЕСТ"				[sources]
Incorporation date	2002-05-18 · 2002-10-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730125647`				[sources]
KPP	`771401001`				[sources]
LEI	253400EDWTVJSHMJ4D40				[sources]
OGRN	`1027739462630`				[sources]
Registration number	`1027739462630`				[sources]
Status	ACTIVE				[sources]
Address	26, БЕГОВАЯ, Г.Москва, 70513266 · 3, Bld. 1, Begovaya Street, Moscow, RU-MOW, 125284 · УЛ БЕГОВАЯ Д. 3 СТР. 1, Г.Москва, 125284 · УЛ БЕГОВАЯ, 3, стр. 1, Москва, RU-MOW, 125284 · улица Беговая, дом 3, стр. 1, Москва, RU-MOW, 125284				[sources]
Last change	2024-10-10	Last processed	2024-10-10	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,691

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data206,150

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

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7730125647 · lei-253400EDWTVJSHMJ4D40

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
ИРИНА ВИКТОРОВНА САС	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2014-07-14	-

Owners
Owner	Percentage held	Start date	End date
публичное акционерное общество "Нефтяная компания "Роснефть"	100	2013-03-21	-
публичное акционерное общество "Нефтяная компания "Роснефть"	100	2013-03-21	2022-10-14
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ООО "РН-РЕСУРС"	100	2016-06-29	-