Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СИНЕРГИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "СИНЕРГИЯ"				[sources]
Incorporation date	2023-04-12				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5074081204`				[sources]
KPP	`770401001`				[sources]
OGRN	`1235000045720`				[sources]
Registration number	not available				[sources]
Address	ПЕР БОРИСОГЛЕБСКИЙ Д. 9 СТР. 3, Г.МОСКВА, 121069 · ПЕР. БОРИСОГЛЕБСКИЙ Д. 9 СТР. 3, Г.МОСКВА, 121069				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2025-05-03

Relationships

Directors
Director	Role	Start date	End date
ЕВГЕНИЙ ВИКТОРОВИЧ НОСОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-12	-

Owners
Owner	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ФИНАНСОВЫЙ БРОКЕР "АВГУСТ"	49.996094	2024-06-07	2024-08-27

Data sources

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Graph-based entity tagging81,614

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.

Use the API License in bulk