Search OpenSanctions

Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"

Sanction-linked entity

Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"				[sources]
Incorporation date	2016-12-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703421301`				[sources]
KPP	`770301001`				[sources]
LEI	253400VTGJ9JHQEU6C68				[sources]
OGRN	`5167746463726`				[sources]
Registration number	`5167746463726`				[sources]
Address	УЛ. БАРРИКАДНАЯ Д. 19 СТР. 1, Г.МОСКВА, 123242 · улица Баррикадная, дом 19, строение 1, Москва, MOW, 123242				[sources]
Last change	2025-10-07	Last processed	2025-11-20	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛЕНОКС"	100	2023-12-18	2024-12-04

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АЛЕКСАНДРОВИЧ РЫБАЛКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2025-05-19	-
АЛЕКСЕЙ ЯКОВЛЕВИЧ БЕЛОВ

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "БИЛДИНГОВАЯ КОМПАНИЯ"	0.063851	2021-06-02	2022-07-27

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

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

External dataset · Russia · FNS

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-253400VTGJ9JHQEU6C68 · ru-inn-7703421301

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.