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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТО-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНТО-ИНВЕСТ"				[sources]
Incorporation date	2003-02-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7701237392`				[sources]
KPP	`772001001`				[sources]
OGRN	`1037700213044`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ БУДЁННОГО Д.51-53 СТР.1, Г.МОСКВА, 105275				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-15

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЕОНИДОВИЧ НЕДОСЕКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-12	2023-05-29

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "ПИК-ИНВЕСТПРОЕКТ"	100	2023-04-17	-
ИЛЬЯ ЕВГЕНЬЕВИЧ ГУРОВ

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.