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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМФИНИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМФИНИНВЕСТ"				[sources]
Incorporation date	2022-02-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7327100800`				[sources]
KPP	`732701001`				[sources]
OGRN	`1227300002742`				[sources]
Registration number	not available				[sources]
Address	Ш МОСКОВСКОЕ Д. 92 СТР. 38, УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432034 · Ш. МОСКОВСКОЕ Д. 92 СТР. 38, Г. Ульяновск, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432034				[sources]
Last change	2025-09-18	Last processed	2025-11-03	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИ ЭНД ДИ"	99	2022-03-16	2023-10-04

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЛЛЕРС"	100	2022-02-28	-

Predecessors
Predecessor	Date	Start date	End date
OJSC Ulyanovsk Automobile Plant Sanctioned entity	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИ ЭНД ДИ"	99	2022-03-16	2023-10-04

Owners
Owner	Percentage held	Start date	End date
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СОЛЛЕРС"	100	2022-02-28	-

Predecessors
Predecessor	Date	Start date	End date
OJSC Ulyanovsk Automobile Plant Sanctioned entity	-	-	-