Search OpenSanctions

LLC A Invest

Debarred entity · Sanctioned entity

LLC A Invest is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	A Invest OOO · LLC A Invest · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "А-ИНВЕСТ" · ООО А Инвест				[sources]
Incorporation date	2022-10-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
Email	A-INVEST_LLC@mail.ru				[sources]
INN	`9704171584`				[sources]
KPP	`770401001`				[sources]
OGRN	`1227700669350`				[sources]
PermID	`5086849044`				[sources]
Registration number	`1227700669350`				[sources]
Tax Number	`9704171584`				[sources]
Unique Entity ID	`D17EX7VH4TR4`				[sources]
Status	Active				[sources]
Address	D. 3A STR. 6 ETAZH 2 POM. 5, UL. 1-YA FRUNZENSKAYA, MOSCOW, 119146 · Vn.Ter.G. Munitsipal'nyi Okrug Khamovniki, 1-Ya Frunzenskaya Ul., D. 3A, Str. 6, Etazh 2, Pomeshch. 5, MOSCOW, MOSCOW, 119146, Russia · d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, Moscow, 119146 · УЛ 1-Я ФРУНЗЕНСКАЯ Д. 3А СТР. 6, Г.МОСКВА, 119146				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
d. 3A str. 6 etazh 2 pom. 5, ul. 1-Ya Frunzenskaya, Moscow, 119146	Russia

Directors
Director	Role	Start date	End date
ЕЛИЗАВЕТА ВЛАДИМИРОВНА ПАЛАТОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-10-17	2023-12-07

Owners
Owner	Percentage held	Start date	End date
Roman Viktorovich TROTSENKO Disqualified · Sanctioned entity	100	2022-10-17	-

Data sources

US Trade Consolidated Screening List (CSL)23,839

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,669

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,271

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

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

Russian Unified State Register of Legal Entities260,574

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data6,212

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrvqgss · ru-inn-9704171584 · ofac-46053 · ua-ws-entity-11196 · usgsa-8cf6aa7071d6d8e0255aceb49ffc575b936c9dd9 · usgsa-s4mrvqj60 · permid-5086849044

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-VYWkR3ckd5oHMRsBL7DT7o?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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

Use the API License in bulk