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ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3"

Sanction-linked entity

ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3" · ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-3"				[sources]
Incorporation date	2013-08-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703794705`				[sources]
KPP	`770301001`				[sources]
OGRN	`1137746705359`				[sources]
Registration number	not available				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, МОСКВА, 123112				[sources]
Last change	2023-12-22	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 tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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Assets and shares
Asset	Percentage held	Start date	End date
SBI Bank Limited Liability Company	4.63	2021-04-29	-
ООО "ТРЕКМАРК"	10	2018-07-05	-

Owners
Owner	Percentage held	Start date	End date
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Sanctioned entity	40	2013-08-09	-
ООО "КОРПОРАТИВНОЕ УПРАВЛЕНИЕ"	60	2019-02-08	-