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ЗАО "КОМПАНИЯ "СИБГРУППИНВЕСТ"

Sanction-linked entity

ЗАО "КОМПАНИЯ "СИБГРУППИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАО "КОМПАНИЯ "СИБГРУППИНВЕСТ"				[sources]
Incorporation date	2012-09-04				[sources]
Dissolution date	2013-04-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`2223589070` · `7740000076`				[sources]
KPP	`222301001`				[sources]
OGRN	`1027700149124` · `1122223011107`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОПОВА Д.11, Г. БАРНАУЛ, АЛТАЙСКИЙ, 656063				[sources]
Last change	2024-06-15	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,474

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Use the API License in bulk

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ЛЕОНИД ИВАНОВИЧ ТИУНОВ	генеральный директор	2012-09-04	2013-04-01

Predecessors
Predecessor	Date	Start date	End date
ООО " КОМПАНИЯ "СИБГРУППИНВЕСТ "	-	-	-

Successors
Successor	Date	Start date	End date
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-
Публичное акционерное общество "Мобильные ТелеСистемы" Sanctioned entity	-	-	-