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ЗАО "ИНВЕСТ ГАРАНТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ ГАРАНТ" · ЗАО "ИНВЕСТ ГАРАНТ"				[sources]
Incorporation date	2003-03-20				[sources]
Dissolution date	2005-07-15				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7701329396` · `7701337140` · `7701337157` · `7701337206` · `7701337510` · 2 more...				[sources]
KPP	`770101001`				[sources]
OGRN	`1037701018816` · `1037701903766` · `1037701903800` · `1037701904162` · `1037701904239` · 2 more...				[sources]
Registration number	not available				[sources]
Address	УЛ. БАКУНИНСКАЯ Д.84 К.21, МОСКВА, 105082				[sources]
Last change	2024-09-01	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:

Graph-based entity tagging70,475

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)174,374

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

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Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПЕРЕСТРАХОВОЧНАЯ КОМПАНИЯ "ДРАГОЦЕННОСТИ УРАЛА"	-	2005-11-22	2013-06-26
ООО ПЕРЕСТРАХОВОЧНАЯ КОМПАНИЯ "ТРАНСНЕФТЕГАЗ РЕ"	-	2004-12-16	-

Directors
Director	Role	Start date	End date
МАРИНА ЛЬВОВНА НИКОЛАЕВА	Руководитель юридического лица	2003-03-20	2005-07-15

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
ЗАО "СЮРВЕЙ"	-	-	-
-	-	-	-
ЗАО "СЕРВИС-ГРУП"	-	-	-
ООО "ИНВЕСТ ГАРАНТ"	-	-	-
ЗАО "УНИВЕРСАЛЬНЫЙ АУДИТОР"	-	-	-
ЗАО "АВАРИЙНЫЙ КОМИССАР"	-	-	-
ЗАО "ПРОМЭКСИМ"	-	-	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant" Sanctioned entity	-	-	-