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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦВЕТКОВСКОЕ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ЦВЕТКОВСКОЕ"				[sources]
Incorporation date	2007-10-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731577090`				[sources]
KPP	`773101001`				[sources]
OGRN	`1077761129027`				[sources]
Registration number	not available				[sources]
Address	УЛ МОЛОДОГВАРДЕЙСКАЯ Д. 8, Г.МОСКВА, 121467 · УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 8, Г.МОСКВА, 121467				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА ЦВЕТКОВОЕ"	90.62	2007-11-08	-

Directors
Director	Role	Start date	End date
АЛЕКСАНДРА ДМИТРИЕВНА КУЗНЕЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-06-17	-

Owners
Owner	Percentage held	Start date	End date
МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ САЛЛАНДЕР ИНВЕСТМЕНТ ЭНД ФИНАНС С.А.	50	2007-10-10	2023-12-23

Data sources

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

Graph-based entity tagging79,296

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities238,447

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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