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ООО "ИНФРАСТРУКТУРА ГЧП"

Sanction-linked entity

ООО "ИНФРАСТРУКТУРА ГЧП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНФРАСТРУКТУРА ГЧП" · ООО "ИНФРАСТРУКТУРА ГЧП"				[sources]
Incorporation date	2016-08-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7727297533`				[sources]
KPP	`772701001`				[sources]
OGRN	`1167746753448`				[sources]
Registration number	not available				[sources]
Address	УЛ. НОВОЧЕРЁМУШКИНСКАЯ Д. 63, МОСКВА, 117418				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРОЕКТНО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ А"	25	2018-06-04	-
ООО "ИНИЦИАТИВА"	9	2019-12-20	-
ООО "ОБРАЗОВАТЕЛЬНЫЕ ПРОЕКТЫ ПИК"	9	2021-03-01	-
ООО "ВОСТОЧНЫЙ ЭКСПРЕСС"	75	2019-12-11	-
ООО "ВКАД"	49	2021-12-29	-
ООО "ИФР-ДКБСО"	80	2021-06-09	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "ABS Blahovieshchensk" Sanctioned entity	9	2021-06-24	-
ООО "ИФР-СО"	80	2021-06-09	-
ООО "КОНЦЕССИОННОЕ ТЕПЛИЧНОЕ ХОЗЯЙСТВО АЛЕКСЕЕВСКИЙ"	50	2018-04-17	-
ООО "НОВАЯ ИНИЦИАТИВА"	80	2020-12-23	-
ООО "БАЛТНЕДВИЖСЕРВИС"	10	2018-08-09	-
ООО "ИНФРАГЧП-А"	100	2021-05-12	-

Directors
Director	Role	Start date	End date
АНДРЕЙ ЮРЬЕВИЧ ЛУКШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-11	-

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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