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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВОСХОД"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ВОСХОД"				[sources]
Incorporation date	2008-03-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7731588398`				[sources]
KPP	`773101001`				[sources]
OGRN	`1087746324027`				[sources]
Registration number	not available				[sources]
Address	УЛ МОЛОДОГВАРДЕЙСКАЯ Д. 8, Г.МОСКВА, 121467 · УЛ. МОЛОДОГВАРДЕЙСКАЯ Д. 8, Г.МОСКВА, 121467				[sources]
Last change	2026-01-09	Last processed	2026-01-16	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОМДОРВОСХОД"	50	2012-04-18	2017-08-24

Directors
Director	Role	Start date	End date
АЛЕКСАНДРА ДМИТРИЕВНА КУЗНЕЦОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-06-08	-

Owners
Owner	Percentage held	Start date	End date
INTERNATIONAL BUSINESS COMPANY VALESKA ASSOCIATES S.A.	10	2008-03-05	-
INTERNATIONAL BUSINESS COMPANY VALESKA ASSOCIATES S.A.

Data sources

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

Russian Unified State Register of Legal Entities245,749

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

External dataset · Russia · FNS

Graph-based entity tagging81,587

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.

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