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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМИНВЕСТ"				[sources]
Incorporation date	2014-08-25				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2224168388`				[sources]
KPP	`222401001`				[sources]
OGRN	`1142224004152`				[sources]
Registration number	not available				[sources]
Address	УЛ. П.С.КУЛАГИНА ЗД 28, Г. БАРНАУЛ, АЛТАЙСКИЙ КРАЙ, 656012				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2024-04-03

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,359

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАКТИВ"	17.02	2014-09-30	2023-05-14

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГРИГОРЬЕВИЧ ВОЛГУШЕВ	ДИРЕКТОР	2014-08-25	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛЬЯ ВИКТОРОВНА КОВАЛЕВА	18	2025-05-28	-
АЛЕКСАНДР ГРИГОРЬЕВИЧ ВОЛГУШЕВ

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРОМИНВЕСТ"	-	-	-