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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС-ИНВЕСТМЕНТС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИКС-ИНВЕСТМЕНТС"				[sources]
Incorporation date	2021-07-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7804685163`				[sources]
KPP	`780401001`				[sources]
OGRN	`1217800114531`				[sources]
Registration number	not available				[sources]
Address	ПР-КТ ПОЛЮСТРОВСКИЙ Д. 59 ЛИТЕРА Ф, Г.САНКТ-ПЕТЕРБУРГ, 195197				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2025-04-25

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СПЕЦИАЛИЗИРОВАННЫЙ ЗАСТРОЙЩИК "РИГЕЛЬ"	50	2024-12-06	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГЛОРАКС ГРУПП"	50.1	2021-07-23	2022-09-15

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.