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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ"				[sources]
Incorporation date	2015-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704319822`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746548266`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТРУБЕЦКАЯ Д. 10, МОСКВА, 119048				[sources]
Last change	2023-12-22	Last processed	2024-11-15	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ ИНВЕСТ"	3.3744	2016-02-12	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИМАНТ"	4.2961	2016-04-19	-

Directors
Director	Role	Start date	End date
ЛАРИСА АЛЕКСАНДРОВНА ЧУХЛЕБОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-05	-

Owners
Owner	Percentage held	Start date	End date
Eduard Alexandrovich CHUKHLEBOV	100	2015-06-18	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.