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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "СОЮЗ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "СОЮЗ"				[sources]
Incorporation date	2009-06-29				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4826067937`				[sources]
KPP	`482601001`				[sources]
OGRN	`1094823006959`				[sources]
Registration number	not available				[sources]
Address	УЛ. 8 МАРТА ВЛД. 15, Г. ЛИПЕЦК, ЛИПЕЦКАЯ ОБЛАСТЬ, 398001				[sources]
Last change	2025-07-22	Last processed	2025-10-15	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СТАНКОСТРОИТЕЛЬНЫЙ ЗАВОД "ИНТЕР"	100	2018-08-22	-

Directors
Director	Role	Start date	End date
КИРИЛЛ ВЛАДИМИРОВИЧ ПЕТРОВ	ДИРЕКТОР	2009-06-29	2025-04-12

Owners
Owner	Percentage held	Start date	End date
ВАЛЬТЕР ШВАБ	33	2019-08-14	-
КИРИЛЛ ВЛАДИМИРОВИЧ ПЕТРОВ

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,359

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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