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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "ЛКБ-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ "ЛКБ-ИНВЕСТ"				[sources]
Incorporation date	2005-12-21				[sources]
Dissolution date	2017-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7705708194`				[sources]
KPP	`773001001`				[sources]
OGRN	`1057749628716`				[sources]
Registration number	not available				[sources]
Address	УЛ. СТУДЕНЧЕСКАЯ Д.31, Г.МОСКВА, 121165				[sources]
Last change	2025-10-10	Last processed	2025-12-01	First seen	2025-07-21

Relationships

Directors
Director	Role	Start date	End date
Шеришев Сергій Олександрович Sanctioned entity	Генеральный директор	2011-03-25	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКО"	99.9988	2005-12-21	2017-05-17

Predecessors
Predecessor	Date	Start date	End date
-	-	-	-

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РУМЕЛКО"	-	-	-

Data sources

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

Graph-based entity tagging81,322

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities240,493

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.

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