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АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ИНВЕСТИЦИОННОГО РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ИНВЕСТИЦИОННОГО РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АГЕНТСТВО ТЕРРИТОРИАЛЬНОГО РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "КОРПОРАЦИЯ РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ" · АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ИНВЕСТИЦИОННОГО РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ" · МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ · ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ФОНД ИНВЕСТИЦИОННОГО РАЗВИТИЯ ЗАБАЙКАЛЬСКОГО КРАЯ"				[sources]
Incorporation date	2009-01-21				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7536098520`				[sources]
KPP	`753601001`				[sources]
OGRN	`1097536000187`				[sources]
Registration number	not available				[sources]
Address	УЛ ЧКАЛОВА Д. 25, ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672039 · УЛ. ЧКАЛОВА Д. 25, Г. ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672039				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-05-31

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY KRDV ZABAYKALYE Sanctioned entity	49	2019-03-07	-

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Directors
Director	Role	Start date	End date
АНТОН ВИТАЛЬЕВИЧ ТУТОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-19	-

Data sources

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

Russian Unified State Register of Legal Entities238,447

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

External dataset · Russia · FNS

Graph-based entity tagging79,308

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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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