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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСКОВИНВЕСТГРУПП"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПСКОВИНВЕСТГРУПП"				[sources]
Incorporation date	2005-11-09				[sources]
Dissolution date	2015-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`6021006043`				[sources]
KPP	`602701001`				[sources]
OGRN	`1056001608827`				[sources]
Registration number	not available				[sources]
Address	УЛ. СОВЕТСКОЙ АРМИИ Д.60, Г. ПСКОВ, ПСКОВСКАЯ ОБЛАСТЬ, 180004				[sources]
Last change	2025-10-10	Last processed	2025-12-01	First seen	2025-10-09

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРАНСИНВЕСТГРУПП"	-	2008-04-18	2013-09-30

Directors
Director	Role	Start date	End date
Флусов Олег Анатолійович Sanctioned entity	КОНКУРСНЫЙ УПРАВЛЯЮЩИЙ	2013-01-28	-

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.