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Акционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС"

Sanction-linked entity

Акционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНВЕСТФИНАНС"				[sources]
Incorporation date	2004-04-15				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7743525508`				[sources]
KPP	`770701001`				[sources]
OGRN	`1047796256199`				[sources]
Registration number	not available				[sources]
Address	УЛ СУЩЁВСКАЯ Д. 19 СТР. 4, Г.МОСКВА, 127030				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2023-11-27

Assets and shares
Asset	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY STG LOGISTIC Sanctioned entity	100	2018-01-10	-

Issued securities
ISIN	Name	Country
`RU000A106T69`	-	Russia

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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