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ООО "РУСКАН-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "РУСКАН-ИНВЕСТ"				[sources]
Incorporation date	2006-12-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709662462` · `7709715185` · `7709871530`				[sources]
KPP	`770901001`				[sources]
OGRN	`1067746329958` · `1067760708377` · `1117746107038`				[sources]
Registration number	not available				[sources]
Address	УЛ АБЕЛЬМАНОВСКАЯ Д. 7, Г.Москва, 109147				[sources]
Last change	2025-01-11	Last processed	2025-01-21	First seen	2022-01-01

Directors
Director	Role	Start date	End date
СЕРГЕЙ ИВАНОВИЧ ЛЯМЦЕВ	Генеральный директор	2006-12-07	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ГРИГОРЬЕВИЧ ОРЛОВ	27.81	2011-05-19	-
АЛЕКСАНДР АНАТОЛЬЕВИЧ ГОЦУЛЯК	2.79	2011-05-19	-
ВАЛЕРИЙ КОРНЕЛЬЕВИЧ ДУТЧАК	32.77	2011-05-19	-
ДМИТРИЙ ВИКТОРОВИЧ ЛАГУНОВ	36.63	2011-05-19	-

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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