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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛЬЯНС ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "АЛЬЯНС ИНВЕСТ"				[sources]
Incorporation date	2021-09-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	FINVIT@gmail.com				[sources]
INN	`6161095068`				[sources]
KPP	`616101001`				[sources]
OGRN	`1216100026900`				[sources]
Registration number	not available				[sources]
Address	ПЕР ИЗМАИЛЬСКИЙ Д. 39, РОСТОВ-НА-ДОНУ, РОСТОВСКАЯ ОБЛАСТЬ, 344068 · ПЕР. ИЗМАИЛЬСКИЙ Д. 39, Г. Ростов-на-Дону, РОСТОВСКАЯ ОБЛАСТЬ, 344068				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
Георгий Зурабович Глонти	ДИРЕКТОР	2021-09-22	-

Owners
Owner	Percentage held	Start date	End date
ВИТАЛИЙ АЛЕКСАНДРОВИЧ ФИНЕНКО	51	2021-09-22	2024-11-27

Data sources

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

Graph-based entity tagging78,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

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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