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МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЭЙВФОРМ ИНВЕСТМЕНТС ЛТД"

Sanction-linked entity

МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЭЙВФОРМ ИНВЕСТМЕНТС ЛТД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	МЕЖДУНАРОДНАЯ КОМПАНИЯ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УЭЙВФОРМ ИНВЕСТМЕНТС ЛТД"				[sources]
Incorporation date	2022-04-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@velesstroy.com				[sources]
INN	`3906411823`				[sources]
KPP	`390601001`				[sources]
OGRN	`1223900003315`				[sources]
Registration number	not available				[sources]
Address	Б-Р СОЛНЕЧНЫЙ Д. 25, Г. КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006 · Б-Р СОЛНЕЧНЫЙ Д. 25, КАЛИНИНГРАД, КАЛИНИНГРАДСКАЯ ОБЛАСТЬ, 236006				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
VELESSTROI LIMITED LIABILITY COMPANY Sanctioned entity	99	2022-05-20	-

Directors
Director	Role	Start date	End date
АЛЕКСЕЙ ВАЛЕРЬЕВИЧ ПИЗАНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-04	-

Owners
Owner	Percentage held	Start date	End date
UK VELES MANAGEMENT Sanctioned entity	92.5	2022-07-25	2023-05-02

Data sources

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

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS

Graph-based entity tagging78,206

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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