Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЕ ИНВЕСТИЦИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРГОВЫЕ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2011-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731664754`				[sources]
KPP	`773101001`				[sources]
OGRN	`1117746057483`				[sources]
Registration number	not available				[sources]
Address	УЛ. МОЛОДОГВАРДЕЙСКАЯ Д.61 СТР.16, МОСКВА, 121351				[sources]
Last change	2024-03-15	Last processed	2024-11-08	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,736

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

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

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЭМИЛЬЕВИЧ ВОРОНЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-01	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ЭМИЛЬЕВИЧ ВОРОНЦОВ	29.93	2015-03-18	-
АЛЕКСАНДР АНАТОЛЬЕВИЧ ЦЕПОВ	29.93	2011-04-08	-
АНДРЕЙ АНДРЕЕВИЧ СУЗДАЛЬЦЕВ	19.953	2015-03-18	-
Ilya Borisovich Brodskiy	19.953	2015-03-18	-
СЕРГЕЙ НИКОЛАЕВИЧ КИРСТА	0.234	2015-03-18	-