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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОРИОН ИНВЕСТ"				[sources]
Incorporation date	2024-04-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2365033658`				[sources]
KPP	`236501001`				[sources]
OGRN	`1242300024086`				[sources]
Registration number	not available				[sources]
Address	УЛ ЦЕНТРАЛЬНАЯ Д. 4Б СТР. 25, НЕБУГ, КРАСНОДАРСКИЙ КРАЙ, 352831				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ГЕННАДЬЕВИЧ ШАНГИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-04-27	-

Owners
Owner	Percentage held	Start date	End date
Перов Павло Валерійович Sanctioned entity	50	2024-04-27	-
АЛЕКСАНДР ГЕННАДЬЕВИЧ ШАНГИН

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.