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ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ООО "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2013-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7805630294`				[sources]
KPP	`780501001`				[sources]
OGRN	`1137847336956`				[sources]
Registration number	not available				[sources]
Address	УЛ. ТРЕФОЛЕВА Д. 2 ЛИТЕР Р, САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Last change	2023-12-22	Last processed	2024-12-20	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)171,404

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

External dataset · Russia · FNS

Graph-based entity tagging69,470

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
ИРИНА СЕРГЕЕВНА ВЕСЕЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-06	-

Owners
Owner	Percentage held	Start date	End date
Dmitri Alekseevich Lebedev Sanctioned entity	20	2013-09-06	-
Mikhail Aleksandrovich Dedov Sanctioned entity	20	2013-09-06	-
AO ABR MANAGEMENT Sanctioned entity	20	2013-09-06	-
Dmitri Flerovich Mansurov Sanctioned entity	20	2013-09-06	-
Mikhail Alekseevich KLISHIN Sanctioned entity	20	2013-09-06	-