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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДИАЛОГ ИНВЕСТ"				[sources]
Incorporation date	2011-03-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7726671379`				[sources]
KPP	`772601001`				[sources]
OGRN	`1117746146693`				[sources]
Registration number	not available				[sources]
Address	УЛ. ПОДОЛЬСКИХ КУРСАНТОВ Д. 3 СТР. 2, Г.МОСКВА, 117545				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2023-12-22

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Морський порт у бухті Трійці" Sanctioned entity	25	2012-01-18	2022-10-13

Directors
Director	Role	Start date	End date
АРМЕН ВЛАДИМИРОВИЧ ШАХВЕРДОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2011-03-01	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТРОГ-М"	26.7177	2016-02-12	2022-11-02

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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