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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CJSC POLUEVO-INVEST · CLOSED JOINT-STOCK COMPANY POLUEVO-INVEST · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПОЛУЕВО-ИНВЕСТ" | [sources] | |||
| Incorporation date | [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] | |||
| Last change | Last processed | First seen | |||
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
ua-ws-c0bf70720f6c422fe408a0b46ee75f45d0c55f52 · ru-inn-7610066196 · ua-ws-9e2921784f377552ee2d4d0ed196f96b0b62b7b4 · ua-ws-entity-14865 · NK-HVFNWUSwHmYY3mfUEomzYmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ АНАТОЛЬЕВИЧ КОВАЛЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| ИРИНА МИХАЙЛОВНА УСОВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| UEC-Saturn Export controlled · Sanctioned entity | - | - | - | |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| МАРК ЭМИЛЬ СОРЕЛЬ | Генеральный директор |