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LAIFINVEST OOO

Sanctioned entity

LAIFINVEST OOO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LAIFINVEST OOO · Limited Liability Company "Lifeinvest" · Limited Liability Company Laifinvest · Общество С Ограниченной Ответственностью Лайфинвест · Общество с ограниченной ответственностью "Лайфинвест" · 1 more...				[sources]
Other name	Laifinvest OOO · Tovarystvo z obmezhenoiu vidpovidalnistiu "Laifinvest"				[sources]
Incorporation date	2017-05-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7703427737`				[sources]
KPP	`770301001`				[sources]
OGRN	`1177746506046`				[sources]
Registration number	`1177746506046`				[sources]
Tax Number	`7703427737`				[sources]
Unique Entity ID	`HQSJYKJUEHJ7` · `JF2KQKXEJQZ8`				[sources]
Address	ROOM 416, FLOOR 24, SECTION I, BUILDING 10, TESTOVSKAYA STREET, MOSCOW, RUS, 123112 · Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow · Російська Федерація, 123112, м. Москва, вул. Тестівська, буд. 10 (поверх 24, прим. I, кімн. 416 ) · УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also LIMITED LIABILITY COMPANY LAIFINVEST)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY LAIFINVEST)

— US SAM Procurement Exclusions, 2025-07-23

(also LAIFINVEST OOO, LAIFINVEST OOO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-02-24	-

Address
Full address	Country
Room 416, Floor 24, Section I, Building 10, Testovskaya Street, 123112 Moscow	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕЗОРТСИНВЕСТ"	1	2017-07-17	2022-02-21

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ КОТЕЛЕНЕЦ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-05-23	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЯЮЩАЯ КОМПАНИЯ "К2 ГРУП"	100	2023-12-27	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,490

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,469

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: NK-Fh74SaNmLS7i3SJuFSyWsK · ua-nsdc-22428-tovaristvo-z-obmezenou-vidpovidalnistu-lajfinvest · usgsa-s4mrty1zq · usgsa-s4mrqm7pw · ofac-41011 · usgsa-s4mrty6wz · ru-inn-7703427737

For experts: raw data explorer

Factsheet Descriptions Data sources

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