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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ИНВЕСТИЦИЙ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ИНВЕСТИЦИЙ"				[sources]
Incorporation date	2018-05-30				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7106082736`				[sources]
KPP	`710601001`				[sources]
OGRN	`1187154012231`				[sources]
Registration number	not available				[sources]
Address	УЛ МОСИНА Д. 2, Г ТУЛА, ТУЛЬСКАЯ ОБЛАСТЬ, 300002				[sources]
Last change	2026-01-09	Last processed	2026-02-04	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОЗ-ЭНЕРГО"	60	2022-04-15	-

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Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ ГОРБЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-06-09	-

Owners
Owner	Percentage held	Start date	End date
Joint Stock Company Tula Machine Building Plant Debarred entity · Export controlled · Sanctioned entity	79.4771485439851	2018-05-30	-

Data sources

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

Graph-based entity tagging81,321

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities245,701

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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