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ООО "СГ-ИНВЕСТ"

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

Type	Company				[sources]
Name	ООО "СГ-ИНВЕСТ"				[sources]
Incorporation date	2017-06-22				[sources]
Dissolution date	2019-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708320667`				[sources]
KPP	`770801001`				[sources]
OGRN	`1177746613329`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ АКАДЕМИКА САХАРОВА Д. 10, МОСКВА, 107078				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Owners
Owner	Percentage held	Start date	End date
Ustinov Anton Alexeyevich Person of interest	40	2017-06-22	2019-10-17
ВЛАДИМИР МИХАЙЛОВИЧ НОСОВ	20	2017-06-22	2019-10-17

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

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