Search OpenSanctions

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРЕМИУМ-ИНВЕСТ"

Sanction-linked entity

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРЕМИУМ-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ПРЕМИУМ-ИНВЕСТ"				[sources]
Incorporation date	2008-06-17				[sources]
Dissolution date	2011-01-26				[sources]
Legal form	Закрытое акционерное общество				[sources]
Jurisdiction	Russia				[sources]
INN	`7708673550`				[sources]
KPP	`770801001`				[sources]
OGRN	`1087746750167`				[sources]
Registration number	not available				[sources]
Address	ПЕР. ОРЛИКОВ Д.5 СТР.3, Г.МОСКВА, 107078				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2024-12-02

Directors
Director	Role	Start date	End date
АНАТОЛИЙ ВАСИЛЬЕВИЧ ЗАВГОРОДНИЙ	Генеральный директор	2008-10-01	-

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРЕМИУМ-ИНВЕСТ"	-	-	-

Successors
Successor	Date	Start date	End date
Акціонерне товариство "Холдингова компанія "Об'єднані кондитери" Sanctioned entity	-	-	-

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.