Search OpenSanctions

Акционерное общество "ПолиЭкоИнвест"

Акционерное общество "ПолиЭкоИнвест" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "ПолиЭкоИнвест"				[sources]
Incorporation date	2023-05-26				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
E-Mail	PEI@mailhosting.biz				[sources]
INN	`9714011501`				[sources]
KPP	`771401001`				[sources]
OGRN	`1237700372315`				[sources]
Registration number	not available				[sources]
Address	УЛ 1-Я МАГИСТРАЛЬНАЯ Д. 17 СТР. 5, Г.МОСКВА, 123007 · УЛ. 1-Я МАГИСТРАЛЬНАЯ Д. 17 СТР. 5, Г.МОСКВА, 123007				[sources]
Last change	2025-09-18	Last processed	2025-11-30	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭКОВУД"	100	2024-09-20	2025-02-02

Issued securities
ISIN	Name	Country
`RU000A106LX0`	-	Russia

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "КСП Капитал Управление Активами"	-	2023-06-06	2023-10-17

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Source data IDs: ru-nsd-cec0f991f7ff20b35143b5dbc4afbe9bea938368 · ru-inn-9714011501

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