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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКАПИТАЛГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТКАПИТАЛГРУПП"				[sources]
Incorporation date	2014-04-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`1660200294`				[sources]
KPP	`166001001`				[sources]
OGRN	`1141690026114`				[sources]
Registration number	not available				[sources]
Address	УЛ ВОЛОЧАЕВСКАЯ Д. 4, КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420073 · УЛ. ВОЛОЧАЕВСКАЯ Д. 4, Г. КАЗАНЬ, РЕСПУБЛИКА ТАТАРСТАН (ТАТАРСТАН), 420073				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-07-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТГЕОИНТЕХ"	51	2023-08-17	2024-06-09

Directors
Director	Role	Start date	End date
ЮРИЙ НИКОЛАЕВИЧ ДОРОФЕЕВ	ДИРЕКТОР	2018-07-16	2024-11-17

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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