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Общество с ограниченной ответственностью "Управляющая компания "ФОРТИС - Инвест"

Sanction-linked entity

Общество с ограниченной ответственностью "Управляющая компания "ФОРТИС - Инвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "ФОРТИС-ИНВЕСТ" · Общество с ограниченной ответственностью "Управляющая компания "ФОРТИС - Инвест"				[sources]
Incorporation date	2011-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7707757447`				[sources]
KPP	`780601001`				[sources]
LEI	25340053ZMFQPHH12742				[sources]
OGRN	`1117746702325`				[sources]
Registration number	`1117746702325`				[sources]
Address	ПР-КТ НОВОЧЕРКАССКИЙ Д. 33 К. 2 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 195112 · проспект Новочеркасский, дом 33, корпус 2 литер А, помещение 12-Н/1, Санкт-Петербург, SPE, 195112				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2025-05-28

Relationships

Data sources

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

Graph-based entity tagging81,461

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data272,540

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

External dataset · GLEIF · non-official source

Source data IDs: lei-25340053ZMFQPHH12742 · ru-inn-7707757447

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЕ ГОРИЗОНТЫ"	100	2024-11-13	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВИКТОРОВИЧ ЛЕСТОВКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-05	-

Owners
Owner	Percentage held	Start date	End date
ВЛАДИМИР АЛЕКСАНДРОВИЧ СКЛЯРЕВСКИЙ	-	2024-12-20	-
ВЛАДИМИР АЛЕКСАНДРОВИЧ КРУТОВ