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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЬД ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВАЛЬД ИНВЕСТ"				[sources]
Incorporation date	2024-07-18				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	AZENKOV@worldtool.ru				[sources]
INN	`7802955086`				[sources]
KPP	`780201001`				[sources]
OGRN	`1247800072343`				[sources]
Registration number	not available				[sources]
Address	УЛ ДОМОСТРОИТЕЛЬНАЯ Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194292 · УЛ. ДОМОСТРОИТЕЛЬНАЯ Д. 14 ЛИТЕРА А, Г.САНКТ-ПЕТЕРБУРГ, 194292				[sources]
Last change	2025-09-18	Last processed	2025-10-21	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЛБИН"	100	2024-12-16	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛАДОГА"

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ЗЕНЬКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-07-18	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Центральная трастовая компания"	100	2024-07-18	2024-10-23

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.