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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ АГ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ АГ"				[sources]
Incorporation date	2011-12-08				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7730656856`				[sources]
KPP	`773001001`				[sources]
OGRN	`1117746996630`				[sources]
Registration number	not available				[sources]
Address	УЛ. БОЛЬШАЯ ДОРОГОМИЛОВСКАЯ Д.14А, Г.МОСКВА, 121059				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2024-06-19

Relationships

Data sources

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

Russian Unified State Register of Legal Entities235,430

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

External dataset · Russia · FNS

Graph-based entity tagging78,050

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

OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТОСНА ХОЛДИНГ"	100	2023-04-28	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЭРИТАЙМ КЭПИТАЛ ИНВЕСТМЕНТС"

Directors
Director	Role	Start date	End date
МАКСИМ АЛЕКСЕЕВИЧ ГАВРИЛЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-07-18	-
ВЛАДИМИР НИКОЛАЕВИЧ ШИЛЬКОВ

Owners
Owner	Percentage held	Start date	End date
Alexander Vladimirovich Frolov Sanctioned entity	32.115002	2011-12-08	2024-02-28