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Limited Liability Company "Soinvest"

Sanctioned entity
TypeCompany[sources]
NameLimited Liability Company "Soinvest" · Общество с ограниченной ответственностью "Соинвест" · Товариство з обмеженою відповідальністю "Соінвест"[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Soinvest"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
INN7802219093[sources]
KPP780201001[sources]
OGRN1037804065947[sources]
Registration numbernot available[sources]
Address194044, 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]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,643

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities225,910

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

For experts: raw data explorer

Limited Liability Company "Soinvest" - OpenSanctions