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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ИНДИГА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "ИНДИГА" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЕРСТ КВАНТУМ"				[sources]
Incorporation date	2015-04-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2983010373`				[sources]
KPP	`770301001`				[sources]
OGRN	`1152983000268`				[sources]
Registration number	not available				[sources]
Address	УЛ ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112 · УЛ. ТЕСТОВСКАЯ Д. 10, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
UNIVERSALNYI MORSKOI PORT INDIGA OOO Sanctioned entity	50	2019-08-21	2023-11-28

Show more (12)

Directors
Director	Role	Start date	End date
НАТАЛИЯ ВЛАДИМИРОВНА ЛАПШИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-14	-

Owners
Owner	Percentage held	Start date	End date
НАТАЛИЯ ВЛАДИМИРОВНА ЛАПШИНА	1	2015-04-14	-
Vitali Južilin

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 tagging80,972

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.

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