Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКИЙ ИНВЕСТИЦИОННЫЙ ДОМ"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКИЙ ИНВЕСТИЦИОННЫЙ ДОМ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАШКИРСКИЙ ИНВЕСТИЦИОННЫЙ ДОМ"				[sources]
Incorporation date	2014-04-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0278210748`				[sources]
KPP	`027701001`				[sources]
OGRN	`1140280023487`				[sources]
Registration number	not available				[sources]
Address	УЛ. КУЛИБИНА Д. 32А, Г. УФА БАШКОРТОСТАН, 450065				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
СЕРГЕЙ МОИСЕЕВИЧ ИВАНОВ	Исполняющий обязанности конкурсного управляющего	2019-09-19	-

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)154,879

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

External dataset · Russia · FNS

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