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ООО "ЭР ЭНД ЭМ ИНВЕСТМЕНТ"

Sanction-linked entity

ООО "ЭР ЭНД ЭМ ИНВЕСТМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭР ЭНД ЭМ ИНВЕСТМЕНТ" · ООО "ЭР ЭНД ЭМ ИНВЕСТМЕНТ"				[sources]
Incorporation date	2020-04-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2724239816`				[sources]
KPP	`272401001`				[sources]
OGRN	`1202700007290`				[sources]
Registration number	not available				[sources]
Address	УЛ. ВОРОНЕЖСКАЯ Д. 47А ЭТАЖ 9, Г. ХАБАРОВСК, ХАБАРОВСКИЙ, 680022				[sources]
Last change	2024-08-27	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ЭР ЭНД ЭМ МЕДИЦИНСКИЙ ЦЕНТР"	100	2020-07-13	-

Directors
Director	Role	Start date	End date
ТАКАШИ ТОГАСАКИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-01	-

Owners
Owner	Percentage held	Start date	End date
АО "РЖД-ИНФРАСТРУКТУРНЫЕ ПРОЕКТЫ"	26	2020-04-28	-
TGV INVESTMENT CO., LTD.	74	2020-04-28	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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