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ООО "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС"

Sanction-linked entity

ООО "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС" · ООО "ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "СПЕЦЭНЕРГОТРАНС"				[sources]
Incorporation date	2013-08-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7734705582`				[sources]
KPP	`772801001`				[sources]
OGRN	`1137746693292`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПРОФСОЮЗНАЯ Д. 65 К. 1, МОСКВА, 117342				[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 "ИФК-КАПСТРОЙ"	100	2019-01-23	2020-11-17
ООО "ЦИФРОВАЯ ТОРГОВАЯ ПЛОЩАДКА ПО РЕАЛИЗАЦИИ КОМПЛЕКТУЮЩИХ"	90	2018-12-19	-

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВЯЧЕСЛАВОВИЧ ВОЛОДИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-13	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo "Spetsenerhotrans" Sanctioned entity	100	2013-08-06	-

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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