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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛ ИНВЕСТМЕНТС"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛ ИНВЕСТМЕНТС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЛ ИНВЕСТМЕНТС"				[sources]
Incorporation date	2011-08-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743827724`				[sources]
KPP	`774301001`				[sources]
OGRN	`1117746681480`				[sources]
Registration number	not available				[sources]
Address	Ш. ЛЕНИНГРАДСКОЕ Д.39А СТР.3, Г.МОСКВА, 125212				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-01-12

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,374

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

External dataset · Russia · FNS

Graph-based entity tagging80,828

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7743827724

For experts: raw data explorer

Factsheet Data sources

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

Directors
Director	Role	Start date	End date
ОЛЕГ ВЛАДИМИРОВИЧ ИВАНЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-12	-
Eugene Kaspersky

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРУППА КОМПАНИЙ КАСПЕРСКОГО"	100	2011-08-29	-