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LIMITED LIABILITY COMPANY UPSTREAM-INVEST

Person of interest · Sanction-linked entity

LIMITED LIABILITY COMPANY UPSTREAM-INVEST is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	LIMITED LIABILITY COMPANY UPSTREAM-INVEST · LLC APSTRIM-INVEST				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
INN	`7707293700`				[sources]
OGRN	`1027700353691`				[sources]
Status	not available				[sources]
Address	127473, Moscow, Dostoevskogo str., 21, room 7 floor 2				[sources]
Last change	2025-10-15	Last processed	2025-11-03	First seen	2025-09-09

Relationships

Data sources

Ukraine War and Sanctions5,348

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging80,890

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-ede047c7ee25b9744f2406fe6433b088858d4fde · ua-ws-7e588bbbf7456344dcfba90d6df9ca88cebccd7f · ua-ws-entity-14886

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