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Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Invest"

Person of interest · Sanctioned entity

Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Invest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "CompanyInvest" · Tovarystvo z obmezhenoiu vidpovidalnistiu "Kompaniia Invest" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ИНВЕСТ" · Общество с ограниченнойответственностью "Компания Инвест" · Товариство з обмеженою відповідальністю "Компанія Інвест" · 1 more...				[sources]
Other name	Limited Liability Company "Company Invest" · Общество с ограниченной ответственностью "Компания Инвест" · Товариство з обмеженою відповідальністю "Компанія Інвест"				[sources]
Incorporation date	2016-06-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
INN	`7726379906`				[sources]
KPP	`772601001`				[sources]
OGRN	`1167746567251`				[sources]
Address	117525, Russian Federation, Moscow, vul. Chertanivska, bud. 32, budova 3, office 201 · 117525, Российская Федерация, г. Москва, ул. Чертановская, дом. 32, строение 3, оф. 201 · 117525, Російська Федерація, м. Москва, вул. Чертанівська, буд. 32, будова 3 (оф. 201) · 117525, Російська Федерація, м. Москва, вул. Чертанівська, буд. 32, будова 3, оф. 201 · Д. 32, ЧЕРТАНОВСКАЯ СТР. 3, МОСКВА, 117525				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Invest Harant"	0.006	2016-06-28	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ДЫМОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2016-06-15	-

Owners
Owner	Percentage held	Start date	End date
Melikhov Hryhorii Valeriiovych	100	2020-08-19	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)135,294

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

External dataset · Russia · Федеральная Налоговая Служба

Source data IDs: ua-nabc-company-7881-limited-liability-company-companyinvest · ua-nsdc-21473-tovaristvo-z-obmezenou-vidpovidalnistu-kompania-invest · ua-nazk-company-7881 · ru-inn-7726379906

For experts: raw data explorer

Factsheet Data sources

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