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CJSC POLUEVO-INVEST

Person of interest · Sanction-linked entity

CJSC POLUEVO-INVEST is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CJSC POLUEVO-INVEST · CLOSED JOINT-STOCK COMPANY POLUEVO-INVEST · ЗАО "ПОЛУЕВО-ИНВЕСТ"				[sources]
Incorporation date	2005-10-13				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7610066196`				[sources]
KPP	`761001001`				[sources]
OGRN	`1057601875891`				[sources]
Registration number	not available				[sources]
Address	152903, Yaroslavl region, Rybinsk district, Rybinsk, Lenina Avenue, 163 · ПР-КТ ЛЕНИНА Д.163, Г. РЫБИНСК, ЯРОСЛАВСКАЯ ОБЛАСТЬ, 152903				[sources]
Source link	archive.today · superjet.wikidot.com · sdelanounas.ru · web.archive.org · web.archive.org · 3 more...				[sources]
Last change	2025-05-21	Last processed	2025-05-21	First seen	2025-05-01

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Owners
Owner	Percentage held	Start date	End date
UEC-Saturn Export controlled · Sanctioned entity	-	-	-

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

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

Source data IDs: ua-ws-9e2921784f377552ee2d4d0ed196f96b0b62b7b4 · ru-inn-7610066196

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