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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЭК-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЭК-ИНВЕСТ"				[sources]
Incorporation date	2017-07-28				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708323410`				[sources]
KPP	`770801001`				[sources]
OGRN	`1177746829260`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д. 5 СТР. 3, Г.МОСКВА, 107078				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОБИС-М"	100	2017-08-31	2020-09-14

Directors
Director	Role	Start date	End date
СЕРГЕЙ ВАЛЕНТИНОВИЧ ВАХРОМЕЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-11-15	-

Owners
Owner	Percentage held	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО " ПЕНЗЕНСКАЯ КОНДИТЕРСКАЯ ФАБРИКА "	2.044	2017-07-28	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРЭВЭЛ ЮНИКОМ"

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АЭЛИКА"	-	-	-
АКЦИОНЕРНОЕ ОБЩЕСТВО "ЭНЛИВ"	-	-	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.