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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКОМ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКОМ"				[sources]
Incorporation date	2003-09-15				[sources]
Dissolution date	2006-03-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802219086` · `7825100880`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037804065936` · `1037843002515`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ СЕВЕРНЫЙ Д.6 К.3, Л.А, САНКТ-ПЕТЕРБУРГ, 194354				[sources]
Last change	2024-04-13	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

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Генеральный директор	2006-03-06	2006-03-10

Owners
Owner	Percentage held	Start date	End date
Yevgeniy Viktorovich Prigozhin	-	2003-09-15	2006-03-10

Successors
Successor	Date	Start date	End date
Limited Liability Company Concord Management and Consulting	-	-	-
Limited Liability Company Concord Management and Consulting	-	-	-