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АКЦИОНЕРНОЕ ОБЩЕСТВО "СПУТНИК-ИНВЕСТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "СПУТНИК-ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "СПУТНИК-ИНВЕСТ" · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "СПУТНИК-ИНВЕСТ"				[sources]
Incorporation date	2002-08-01				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	SPUTNIK-INVEST@yandex.ru				[sources]
INN	`7736188114`				[sources]
KPP	`774301001`				[sources]
OGRN	`1027739033882`				[sources]
Registration number	not available				[sources]
Address	УЛ ЧАСОВАЯ Д. 28, Г.МОСКВА, 125315 · УЛ. ЧАСОВАЯ Д. 28, Г.МОСКВА, 125315				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПУТНИК-ВОЛГАРЬ"	50	2009-12-15	2016-09-02

Owners
Owner	Percentage held	Start date	End date
МАГОМЕТ АБУБЕКИРОВИЧ КОНОВ	-	2024-03-04	-

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

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