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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНАЯ ИНФРАСТРУКТУРНАЯ КОМПАНИЯ "ИНВЕСТЭНЕРГО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНАЯ ИНФРАСТРУКТУРНАЯ КОМПАНИЯ "ИНВЕСТЭНЕРГО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕГИОНАЛЬНАЯ ИНФРАСТРУКТУРНАЯ КОМПАНИЯ "ИНВЕСТЭНЕРГО"				[sources]
Incorporation date	2023-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`0278979879`				[sources]
KPP	`027801001`				[sources]
OGRN	`1230200037594`				[sources]
Registration number	not available				[sources]
Address	УЛ МЕНДЕЛЕЕВА Д. 179, УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450080 · УЛ. МЕНДЕЛЕЕВА Д. 179, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450080				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
ДМИТРИЙ ОЛЕГОВИЧ ДРАЧЁВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-10-10	-

Owners
Owner	Percentage held	Start date	End date
Виктор Александрович Макин	20	2023-10-10	-
Alexander Torshin

Data sources

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

Graph-based entity tagging79,363

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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

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