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ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-12"

Sanction-linked entity

ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-12" 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-12" · ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-12"				[sources]
Incorporation date	2014-12-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703824131`				[sources]
KPP	`770301001`				[sources]
OGRN	`1147748024709`				[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
ООО "АВТО ПАРТНЕРС"	8.52006	2019-06-24	-
ООО "РФПИ УПРАВЛЕНИЕ ИНВЕСТИЦИЯМИ-28"	100	2018-11-13	-

Owners
Owner	Percentage held	Start date	End date
ООО "КОРПОРАТИВНОЕ УПРАВЛЕНИЕ"	60	2019-05-21	-
JOINT STOCK COMPANY MANAGEMENT COMPANY OF THE RUSSIAN DIRECT INVESTMENT FUND Sanctioned entity	40	2014-12-12	-