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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ АГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ АГ"				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730656856`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746996630`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ДОРОГОМИЛОВСКАЯ Д.14А, МОСКВА, 121059				[sources]
Last change	2024-06-19	Last processed	2024-10-29	First seen	2022-01-01

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

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 "ОНЕГА ХОЛДИНГ"	50	2021-07-13	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЕВРАЗИНВЕСТ"	99.99907	2019-10-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕОНА"	100	2019-10-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮРП ИНВЕСТ"	100	2020-08-18	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПАЛАКАРТ"	100	2019-10-04	-

Directors
Director	Role	Start date	End date
ВЛАДИМИР НИКОЛАЕВИЧ ШИЛЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-02-20	-

Owners
Owner	Percentage held	Start date	End date
СЕРГЕЙ ОЛЕГОВИЧ ЛУДИН	0.635447	2020-01-13	-
ВЛАДИМИР НИКОЛАЕВИЧ ШИЛЬКОВ	0.271077	2020-01-13	-
СЕРГЕЙ БОРИСОВИЧ БРАТУХИН	2.923378	2020-01-13	-
Alexander Vladimirovich FROLOV	32.024643	2011-12-08	-
Alexander Grigoryevich ABRAMOV	64.145455	2011-12-08	-