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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РЕЙЛ-ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИНАНСОВО-ИНВЕСТИЦИОННАЯ КОМПАНИЯ "РЕЙЛ-ИНВЕСТ"				[sources]
Incorporation date	2004-10-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7721517119`				[sources]
KPP	`772901001`				[sources]
OGRN	`1047796782440`				[sources]
Registration number	not available				[sources]
Address	УЛ. НЕЖИНСКАЯ Д. 1 К. 4, Г.МОСКВА, 121352				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-25

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
АКЦИОНЕРНОЕ ОБЩЕСТВО "ТРАНСКАТ"	-	2024-01-16	-

Directors
Director	Role	Start date	End date
ПАВЕЛ АНАТОЛЬЕВИЧ МОРОЗОВ	ДИРЕКТОР	2023-11-27	-
ЮЛИЯ АЛЕКСАНДРОВНА ГРАЧЕВА

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АКВИЛЛА"	99.99	2014-02-27	2023-11-28

Data sources

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

Graph-based entity tagging81,370

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities244,585

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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