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Общество с ограниченной ответственностью "ЗемляИнвест"

Sanction-linked entity

Общество с ограниченной ответственностью "ЗемляИнвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМЛЯИНВЕСТ" · Общество с ограниченной ответственностью "ЗемляИнвест"				[sources]
Incorporation date	2007-10-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	`1077761803162`				[sources]
INN	`7709763189`				[sources]
KPP	`770901001`				[sources]
LEI	2534001VZF0EUEPCVL35				[sources]
OGRN	`1077761803162`				[sources]
Status	ACTIVE				[sources]
Address	21, Bld. 2, Podsosenskiy Lane, Moscow, 105062 · Д. 21, ПОДСОСЕНСКИЙ СТР. 2, МОСКВА, 105062 · Подсосенский пер., д. 21, стр. 2, Москва, 105062				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-03-16	Last checked	2024-05-15	First seen	2022-01-01

Directors
Director	Role	Start date	End date
ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-20	-

Owners
Owner	Percentage held	Start date	End date
ГЕРАДИЙ КОНСТАНТИНОВИЧ АКСЁНОВ	100	2018-01-11	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ru-inn-7709763189 · lei-2534001VZF0EUEPCVL35

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