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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ-ИНВЕСТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМ-ИНВЕСТ"				[sources]
Incorporation date	2003-11-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`5753033710`				[sources]
KPP	`344101001`				[sources]
OGRN	`1035753005771`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЯСНОМОРСКАЯ Д.2, Г. ВОЛГОГРАД, ВОЛГОГРАДСКАЯ ОБЛАСТЬ, 400039				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-05-10

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОМПАНИЯ ПТМ"	100	2013-11-01	-

Directors
Director	Role	Start date	End date
ВИТАЛИЙ ВИТАЛЬЕВИЧ АНТИПОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2008-07-07	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНЦЕРН "ПРЕМИУМ КАПИТАЛ"	-	2003-11-14	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.