Search OpenSanctions

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ЦЕНТР"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТ-ЦЕНТР"				[sources]
Incorporation date	2016-05-10				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7751021127`				[sources]
KPP	`775101001`				[sources]
OGRN	`1167746453930`				[sources]
Registration number	not available				[sources]
Address	КМ 24-Й (КАЛУЖСКОЕ Ш.) Д. 1 СТР. 1, Г.МОСКВА, 108814 · КМ 24-Й Д. 1 СТР. 1, Г.МОСКВА, 108814				[sources]
Last change	2025-09-18	Last processed	2025-12-01	First seen	2025-05-03

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,363

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.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРОКУС-КАПИТАЛ"	99	2016-07-14	2019-12-20

Directors
Director	Role	Start date	End date
ЮРИЙ МИХАЙЛОВИЧ ЖЕЛОНКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-03-12	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОНТРАДА КАПИТАЛ"	0.5	2024-11-15	2024-12-26

Predecessors
Predecessor	Date	Start date	End date
ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ - ЦЕНТР"	-	-	-