Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ ИНДУСТРИАЛЬНЫЙ ПАРТНЕР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННЫЙ ИНДУСТРИАЛЬНЫЙ ПАРТНЕР"				[sources]
Incorporation date	2007-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7710701740`				[sources]
KPP	`771001001`				[sources]
OGRN	`1077764119894`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 4-Й ЛЕСНОЙ Д.11, Г.МОСКВА, 125196				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР УПРАВЛЕНИЯ ПРОЕКТАМИ ПРОМСТРОЙ"	25	2022-03-14	-

Directors
Director	Role	Start date	End date
ИЛЬДАР ИЛЬГИЗАРОВИЧ АХМЕТОВ	ДИРЕКТОР	2012-11-14	-

Owners
Owner	Percentage held	Start date	End date
ВИКТОР НИКОЛАЕВИЧ ШАБАНОВ	0.00001	2024-04-27	-
БУЗУК Марк Сергійович

Data sources

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

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

Graph-based entity tagging81,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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