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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АКЦИОНЕРНОЕ ОБЩЕСТВО "ЯМБУРГ-ИНВЕСТ" · АО "ЯМБУРГ-ИНВЕСТ" · Акционерное общество "Ямбург-инвест" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7806552306 | [sources] | |||
| KPP | 781301001 | [sources] | |||
| OGRN | 1187847333156 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | УЛ. ИНСТРУМЕНТАЛЬНАЯ Д. 3 ЛИТЕРА Б, САНКТ-ПЕТЕРБУРГ, 197022 | [sources] | |||
| Last change | Last processed | First seen | |||
ISIN security identifiers assigned in Russia and subject to a US investment ban.
Russia · NSD
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nevska truboprovidna kompaniia" Sanctioned entity | 18 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Konstantin Victorovich KHAMLAI Sanctioned entity | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||