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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБИНО-ИНВЕСТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБИНО-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗАРУБИНО-ИНВЕСТ"				[sources]
Incorporation date	2024-04-10				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ZARUBINO.INVEST@gmail.com				[sources]
INN	`2502076529`				[sources]
KPP	`250201001`				[sources]
OGRN	`1242500009234`				[sources]
Registration number	not available				[sources]
Address	УЛ МОЛОДЕЖНАЯ ЗД. 7, ЗАРУБИНО, ПРИМОРСКИЙ КРАЙ, 692726				[sources]
Last change	2025-08-15	Last processed	2025-09-09	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Морський порт у бухті Трійці" Sanctioned entity	100	2024-06-05	-

Directors
Director	Role	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ПЕРЕВАЛОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-04-10	-

Owners
Owner	Percentage held	Start date	End date
АНДРЕЙ АЛЕКСАНДРОВИЧ ПЕРЕВАЛОВ	-	2024-04-10	-

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

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