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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY "REGIONAL INVESTMENT CORPORATION" | [sources] | |||
| Other name | LLC RIK | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| INN | 4501154055 | [sources] | |||
| OGRN | 1094501006632 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 640002, Kurgan region, Kurgan city, Lenina street, 5 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-entity-14753 · ua-ws-76b9a58751567eb70b8d99a5df6a6c600a74c904 · ua-ws-0055fbf10d962af5042f1fcc3160877263bcf301For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY AGRO-INDUSTRIAL COMPANY "AGRO-INVEST" Person of interest | - | - | - | |