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Limited Liability Company "Soinvest"

Sanctioned entity

Limited Liability Company "Soinvest" is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Limited Liability Company "Soinvest" · Общество с ограниченной ответственностью "Соинвест" · Товариство з обмеженою відповідальністю "Соінвест"				[sources]
Other name	Tovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest"				[sources]
Incorporation date	2003-09-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7802219093`				[sources]
KPP	`780201001`				[sources]
OGRN	`1037804065947`				[sources]
Registration number	not available				[sources]
Address	194044, Російська Федерація, м. Санкт-Петербург, пров. Кропивний, буд. 5 (літер А, поверх/приміщ./офіс 4/23-Н/№10)(194044, Российская Федерация, г. Санкт-Петербург, пер. Крапивный, д. 5, литер А, этаж/помещ./офис 4/23-Н/№10) · ПЕР КРАПИВНЫЙ Д. 5 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 195277				[sources]
Last change	2025-05-29	Last processed	2025-07-02	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-02-26	2033-02-26

Assets and shares
Asset	Percentage held	Start date	End date
Limited Liability Company "Turstatus" Sanctioned entity	24	2014-10-22	2023-11-28

Directors
Director	Role	Start date	End date
Danilova Irina Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-01-23	-

Owners
Owner	Percentage held	Start date	End date
Lyubov Valentinovna KRYAZHEVA Disqualified · Sanctioned entity	100	2017-02-28	2022-09-20

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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: ua-nsdc-21202-tovaristvo-z-obmezenou-vidpovidalnistu-soinvest · ru-inn-7802219093

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