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Общество с ограниченной ответственностью "Инвестстрой"

Sanction-linked entity

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

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Инвестстрой"				[sources]
Incorporation date	2009-10-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2310141799`				[sources]
KPP	`231001001`				[sources]
LEI	253400JUXDWMK6BSZN77				[sources]
OGRN	`1092310004731`				[sources]
Registration number	`1092310004731`				[sources]
Address	УЛ. ИМ. ЛЕВАНЕВСКОГО Д. 185, Г. КРАСНОДАР, КРАСНОДАРСКИЙ КРАЙ, 350002 · ул. им. Леваневского, д.185, офис 15, Краснодар, KDA, 350002				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2024-08-13

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОРЕЧЕНСК СТРОЙНЕРУД"	100	2012-11-07	2019-02-04

Directors
Director	Role	Start date	End date
ИВАН ИЛЬИЧ КАЗАНДЖИДИ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-09-14	-
СЕРГЕЙ АЛЕКСАНДРОВИЧ ТРУНОВ

Owners
Owner	Percentage held	Start date	End date
Sergey Galitsky Sanctioned entity	100	2009-10-22	-
МАКСИМ ВЛАДИМИРОВИЧ ВАРАКСИН

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: ru-inn-2310141799 · lei-253400JUXDWMK6BSZN77

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