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LIMITED LIABILITY COMPANY RATA INVEST

Person of interest · Sanction-linked entity

LIMITED LIABILITY COMPANY RATA INVEST is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LIMITED LIABILITY COMPANY RATA INVEST · LLC RATA INVEST				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7726719165`				[sources]
OGRN	`1137746311097`				[sources]
Status	not available				[sources]
Address	117105, Moscow, MO Donskoy, sh. Varshavskoye, 1A, room. 1/5, room 75				[sources]
Source link	archive.today · archive.today · archive.ph · archive.ph · web.archive.org · 3 more...				[sources]
Last change	2025-05-04	Last processed	2025-09-09	First seen	2025-05-01

Relationships

Data sources

Ukraine War and Sanctions4,349

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging78,050

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-9d21505f094efe3ad8de25702dfac668d379cd0d · ua-ws-a86a7ad230498dc3ff321b6161073a6f63c5babb · ua-ws-entity-2993

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