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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭМ-ИНВЕСТ"				[sources]
Incorporation date	2015-06-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704319822`				[sources]
KPP	`770401001`				[sources]
OGRN	`1157746548266`				[sources]
Registration number	not available				[sources]
Address	УЛ ТРУБЕЦКАЯ Д. 10, Г.МОСКВА, 119048				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2023-12-22

Relationships

Data sources

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

Graph-based entity tagging78,072

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,430

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ ИНВЕСТ"	3.3744	2016-02-12	2022-11-02

Directors
Director	Role	Start date	End date
РОМАН НИКОЛАЕВИЧ ЖУКОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-09-25	-
ЛАРИСА АЛЕКСАНДРОВНА ЧУХЛЕБОВА

Owners
Owner	Percentage held	Start date	End date
Eduard Alexandrovich CHUKHLEBOV Disqualified · Sanctioned entity	100	2015-06-18	2023-10-30