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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "РОДИНА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТИЦИОННАЯ ГРУППА "РОДИНА"				[sources]
Incorporation date	2024-02-01				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7751295294`				[sources]
KPP	`775101001`				[sources]
OGRN	`1247700101648`				[sources]
Registration number	not available				[sources]
Address	УЛ 1-Я ВАТУТИНСКАЯ Д. 14 К. 2, Г.МОСКВА, 108818				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
ВЛАДИМИР ИГОРЕВИЧ ЩЕКИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-02-01	-

Owners
Owner	Percentage held	Start date	End date
ВАЛЕРИЙ ВАЛЕРЬЕВИЧ ГЕРГИЕВ	10	2024-02-29	-
ДАНИИЛ НАТАНОВИЧ ВИНЕР-УСМАНОВ

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 tagging80,954

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