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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FK Liniya Investitsiy OOO · LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY · Limited Liability Company "Financial Company "Investment Line" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВАЯ КОМПАНИЯ "ЛИНИЯ ИНВЕСТИЦИЙ" · Общество С Ограниченной Ответственностью Финансовая Компания Линия Инвестиций · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Finansova Kompaniia"Liniia Investytsii" | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718581509 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 253400QF5603HY8H5V86 | [sources] | |||
| OGRN | 1067746469560 | [sources] | |||
| PermID | 5044677380 | [sources] | |||
| Phone | +74959808177 | [sources] | |||
| Registration number | 1067746469560 | [sources] | |||
| Tax Number | 7718581509 | [sources] | |||
| Unique Entity ID | SRKUCLQWZK25 | [sources] | |||
| Website | www.line-invest.ru | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | SUITE 11N/7, BUILDING 1, 8 PRESNENSKAYA EMBANKMENT, MOSCOW, RUS, 123112 · Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia · Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow · Vn.Ter.G. Munitsipal'nyi Okrug Presnenskiy, Nab Presnenskaya, D. 8, Str. 1, Pomeshch. 11N/7, MOSCOW, MOSCOW, 123112, Russia · ul. Tkatskaya, dom 15, MOSCOW, MOSCOW, 105318, Russia · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrvjrrn · tw-shtc-47f2001868b93f3bbe8d02ada98a965376866763 · ofac-52186 · lei-253400QF5603HY8H5V86 · ru-inn-7718581509 · ua-nsdc-32526-tovaristvo-z-obmezenou-vidpovidalnistu-finansova-kompania-linia-investicijFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 11N/7, Building 1, 8 Presnenskaya Embankment, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Limited Liability Company "Elland-Polyus" Export controlled · Sanctioned entity | 33.3 | - | ||
| Limited Liability Company "Elland-Polyus" Export controlled · Sanctioned entity | - | - | - | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭВОТЕК-МЕД" | 100 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ЮРИЙ ЮРЬЕВИЧ ЗВЯГИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| ВИКТОР АЛЕКСАНДРОВИЧ КАЗАКОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| АЛЕКСАНДР ЮРЬЕВИЧ ЕРМОШИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maksim Valeryevich Viktorov Export controlled · Politician · Sanctioned entity | 50 | |||
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Export controlled · Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP Export controlled · Sanctioned entity | 50 | |||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР - М" | 99.99 | |||
| ВЛАДИМИР ВИКТОРОВИЧ ДОЙНИКОВ | 0.01 | |||
| Maksim Valeryevich Viktorov Export controlled · Politician · Sanctioned entity | - | - | - | |