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АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ПРОЕКТНАЯ КОМПАНИЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ПРОЕКТНАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ПРОЕКТНАЯ КОМПАНИЯ" · Акционерное общество "Московская венчурная компания" · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕМОНТНО-ЭКСПЛУАТАЦИОННОЕ УПРАВЛЕНИЕ №30 РАЙОНА ИВАНОВСКОЕ"				[sources]
Incorporation date	2006-12-29				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7719044088` · `7719616634`				[sources]
KPP	`772301001`				[sources]
OGRN	`1027739675875` · `1067761905804`				[sources]
Registration number	not available				[sources]
Address	Д. 42, ВОЛГОГРАДСКИЙ К. 13, МОСКВА, 109316 · ПР-КТ ВОЛГОГРАДСКИЙ Д. 42 К. 13, МОСКВА, 109316				[sources]
Last change	2024-04-18	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)24,651

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

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)153,972

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

External dataset · Russia · FNS

Graph-based entity tagging64,692

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МР-ТИМ"	99.9	2021-11-18	-

Owners
Owner	Percentage held	Start date	End date
ДЕПАРТАМЕНТ ЗЕМЕЛЬНЫХ РЕСУРСОВ ГОРОДА МОСКВЫ	-	2021-05-05	-

Predecessors
Predecessor	Date	Start date	End date
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ РЕМОНТНО-ЭКСПЛУАТАЦИОННОЕ УПРАВЛЕНИЕ №30 Р. "ИВАНОВСКОЕ"	-	-	-