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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМБОЛ ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИМБОЛ ИНВЕСТ"				[sources]
Incorporation date	2008-07-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7743699688`				[sources]
KPP	`774301001`				[sources]
OGRN	`1087746851170`				[sources]
Registration number	not available				[sources]
Address	УЛ. СМОЛЬНАЯ Д. 20А, Г.МОСКВА, 125195				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2024-02-22

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РАЦИО ТЕХНОЛОДЖИЗ"	100	2011-08-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СУРЕРО"

Directors
Director	Role	Start date	End date
ИГОРЬ ВИКТОРОВИЧ ПОПОВ	Генеральный директор	2010-09-30	-

Owners
Owner	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Смарт Фінанс" Sanctioned entity	99.9	2015-08-05	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.