Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АКСИОМА"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АКСИОМА" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "АКСИОМА"				[sources]
Incorporation date	2021-08-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	N.V.LEVITSKIY@gmail.com				[sources]
INN	`7714474859`				[sources]
KPP	`771401001`				[sources]
OGRN	`1217700363297`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ЛЕНИНГРАДСКИЙ Д. 39 СТР. 14, Г.Москва, 125167				[sources]
Last change	2024-06-24	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Directors
Director	Role	Start date	End date
НИКОЛАЙ ВАЛЕНТИНОВИЧ ЛЕВИЦКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-04	-

Owners
Owner	Percentage held	Start date	End date
Boris Sergeevich ALYOSHIN	50	2021-08-04	-
НИКОЛАЙ ВАЛЕНТИНОВИЧ ЛЕВИЦКИЙ	50	2021-08-04	-

Data sources

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

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk