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Torivent Ventures Limited

Sanction-linked entity
TypeCompany[sources]
NameTorivent Ventures Limited · Torivent Ventures Limited LLC · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРИВЕНТ ВЕНЧУРЗ ЛИМИТЕД" · МКООО "ТОРИВЕНТ ВЕНЧУРЗ ЛИМИТЕД"[sources]
AliasINTERNATIONAL LIMITED LIABILITY COMPANY "TORIVENT VENTURES LIMITED" · МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОРИВЕНТ ВЕНЧУРЗ ЛИМИТЕД"[sources]
Incorporation date[sources]
Legal formLLC · Общества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Country of originRussia[sources]
Descriptionlegal entity[sources]
E-MailTORIVENT_CEO@mail.ru[sources]
INN2540276906[sources]
KPP254001001[sources]
OGRN1232500012722[sources]
Registration numbernot available[sources]
AddressRussia · П МЕЛКОВОДНЫЙ ЗД. 8, РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922 · П. МЕЛКОВОДНЫЙ ЗД. 8, Г. ВЛАДИВОСТОК РУССКИЙ, ПРИМОРСКИЙ КРАЙ, 690922[sources]
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Relationships

Data sources

Global Energy Ownership Tracker27,668

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Russian Unified State Register of Legal Entities244,722

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

External dataset · Russia · FNS

Graph-based entity tagging81,635

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gem-own-e100002001277 · ru-inn-2540276906

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting