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ООО "ЭЛИТ ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ЭЛИТ ИНВЕСТ"				[sources]
Incorporation date	2011-11-02				[sources]
Dissolution date	2012-08-03				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704794232` · `7713165336`				[sources]
KPP	`770401001`				[sources]
OGRN	`1027700266219` · `1117746874520`				[sources]
Registration number	not available				[sources]
Address	ПЕР. СЕЧЕНОВСКИЙ Д.6 СТР.1, МОСКВА, 119034				[sources]
Last change	2024-04-15	Last processed	2024-12-20	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ "РЭДКЛИФФ БИЗНЕС ЛИМИТЕД"	100	2011-11-02	2012-08-03

Predecessors
Predecessor	Date	Start date	End date
ЗАО "ЭЛИТ ИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
Firma Veardon OOO Sanctioned entity	-	-	-
Firma Veardon OOO Sanctioned entity	-	-	-

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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