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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМИНВЕСТПРОЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЗЕМИНВЕСТПРОЕКТ"				[sources]
Incorporation date	2006-10-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704620109`				[sources]
KPP	`770401001`				[sources]
OGRN	`1067758348382`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ТРУБНИКОВСКИЙ Д.30А СТР.1, Г.МОСКВА, 119121				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Directors
Director	Role	Start date	End date
АНАТОЛИЙ МИХАЙЛОВИЧ ВЯЛЬ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-04-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РЕГИОНКАПИТАЛ"	100	2011-10-24	2024-05-07

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.