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ООО "ИНВЕСТТОРГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ИНВЕСТТОРГ"				[sources]
Incorporation date	2005-02-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7801374219`				[sources]
KPP	`781701001`				[sources]
OGRN	`1057810056149`				[sources]
Registration number	not available				[sources]
Address	ТЕР ИЖОРСКИЙ ЗАВОД Д.55 ЛИТ. О, Г. КОЛПИНО, САНКТ-ПЕТЕРБУРГ, 196650				[sources]
Last change	2023-12-22	Last processed	2024-12-20	First seen	2022-01-01

Directors
Director	Role	Start date	End date
РОМАН АЛЕКСАНДРОВИЧ ЕМЕЛЬЯНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-01-19	-

Owners
Owner	Percentage held	Start date	End date
Aktsionerne tovarystvo Inzhynirinhova kompaniia "AEM-Tekhnolohiyi" Sanctioned entity	100	2022-01-21	-

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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