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ООО "ИНВЕЯ"

Sanction-linked entity

ООО "ИНВЕЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНВЕЯ"				[sources]
Incorporation date	2014-04-11				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5038104720`				[sources]
KPP	`503801001`				[sources]
OGRN	`1145038001800`				[sources]
Registration number	not available				[sources]
Address	ДОЛГОПРУДНЫЙ, Московская область · УЛ. 1-Я СЕРЕБРЯНСКАЯ Д.21, Г. ПУШКИНО, МОСКОВСКАЯ, 141202				[sources]
Last change	2024-12-07	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
Андрей Николаевич Ланцов	Конкурсный управляющий	2021-11-25	-

Owners
Owner	Percentage held	Start date	End date
National Bank TRUST Sanctioned entity	100	2019-07-03	-

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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