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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АП-ИНВЕСТ"				[sources]
Incorporation date	2019-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`2457084476`				[sources]
KPP	`245701001`				[sources]
OGRN	`1192468003815`				[sources]
Address	Д. 2, ГВАРДЕЙСКАЯ, КРАСНОЯРСКИЙ, 663302				[sources]
Last changed	2023-12-22	Last checked	2024-04-28	First seen	2023-08-14

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НН ДЕВЕЛОПМЕНТ"	1	2021-04-26	-

Directors
Director	Role	Start date	End date
РУСЛАН САВБАНОВИЧ АРСАНУКАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-02-01	-

Owners
Owner	Percentage held	Start date	End date
Mining and Metallurgical Company Norilsky Nickel" PJSC	100	2019-02-01	-

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 · Федеральная Налоговая Служба

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