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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНВЕСТИЦИОННАЯ ПАЛАТА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ИНВЕСТИЦИОННАЯ ПАЛАТА"				[sources]
Incorporation date	2008-06-30				[sources]
Dissolution date	2011-05-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`3666153171`				[sources]
KPP	`366601001`				[sources]
OGRN	`1083668025561`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПУШКИНСКАЯ Д.1, Г. ВОРОНЕЖ, ВОРОНЕЖСКАЯ ОБЛАСТЬ, 394036				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-07-25

Relationships

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПЕТРОВ	генеральный директор	2008-06-30	-

Owners
Owner	Percentage held	Start date	End date
СЕМЕН ВАЛЕРЬЕВИЧ ХАРИТОН	9.45	2008-06-30	2011-05-26

Successors
Successor	Date	Start date	End date
Товариство з обмеженою відповідальністю "Інвестиційна палата" Sanctioned entity	-	-	-

Data sources

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

Graph-based entity tagging81,436

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,386

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

External dataset · Russia · FNS

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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