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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРЕДИТИНВЕСТ"				[sources]
Incorporation date	2002-09-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2722035038`				[sources]
KPP	`263001001`				[sources]
OGRN	`1022701128405`				[sources]
Registration number	not available				[sources]
Address	ТЕР АЭРОПОРТ, Г. МИНЕРАЛЬНЫЕ ВОДЫ СТАВРОПОЛЬСКИЙ, 357205				[sources]
Last change	2024-12-07	Last processed	2024-12-17	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 tagging68,362

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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
МИХАИЛ МИХАЙЛОВИЧ САРАНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-03	-

Owners
Owner	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Novaport Invest" Sanctioned entity	48	2018-08-06	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛЮС"	52	2010-07-14	-