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Акционерное общество "Инвест-Логистика"

Sanction-linked entity

Акционерное общество "Инвест-Логистика" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ-ЛОГИСТИКА" · Акционерное общество "Инвест-Логистика"				[sources]
Incorporation date	2003-09-04				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7709503906`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037739849510`				[sources]
Registration number	not available				[sources]
Address	Д. 4, НИЖНИЙ СУСАЛЬНЫЙ СТР. 4, МОСКВА, 105064 · ПЕР. НИЖНИЙ СУСАЛЬНЫЙ Д. 4 СТР. 4, МОСКВА, 105064				[sources]
Last change	2023-12-22	Last processed	2024-10-09	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДУМ-ДИДЖИТАЛ"	100	2022-01-10	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Modum-Trans"	75	2018-02-22	-

Directors
Director	Role	Start date	End date
МИХАИЛ АНАТОЛЬЕВИЧ СОРОКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-05-06	-

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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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