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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ИНВЕСТИЦИОННО-ФИНАНСОВАЯ КОМПАНИЯ"				[sources]
Incorporation date	2022-02-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	DIMAKAD4@gmail.com				[sources]
INN	`7751216207`				[sources]
KPP	`775101001`				[sources]
OGRN	`1227700095710`				[sources]
Registration number	not available				[sources]
Address	УЛ ЦЕНТРАЛЬНАЯ Д. 21А, КОЛОТИЛОВО, Г.МОСКВА, 108828				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-15

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕЛЬХОЗАКТИВЫ"	100	2024-03-07	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АГРОФИРМА БАЙРАМГУЛ"

Directors
Director	Role	Start date	End date
ДМИТРИЙ ПАВЛОВИЧ КАДУШИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-02-22	-

Owners
Owner	Percentage held	Start date	End date
ДМИТРИЙ ПАВЛОВИЧ КАДУШИН	75	2022-02-22	-
ИЛЬЯ ЮРЬЕВИЧ КОРБАШОВ

Data sources

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging79,409

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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