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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕНЧУРНАЯ ИНВЕСТИЦИОННАЯ КОМПАНИЯ"				[sources]
Incorporation date	2013-09-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Registration number	not available				[sources]
INN	`7805630294`				[sources]
KPP	`780501001`				[sources]
OGRN	`1137847336956`				[sources]
Address	Д. 2, ТРЕФОЛЕВА ЛИТЕР Р, САНКТ-ПЕТЕРБУРГ, 198097				[sources]
Last changed	2023-12-22	Last checked	2024-04-29	First seen	2023-08-14

Relationships

Directors
Director	Role	Start date	End date
ИРИНА СЕРГЕЕВНА ВЕСЕЛОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-09-06	-

Owners
Owner	Percentage held	Start date	End date
DEDOV, Mikhail Aleksandrovich	20	2013-09-06	-
AO ABR Management	20	2013-09-06	-
MANSUROV Dmitri Flerovich	20	2013-09-06	-
Mikhail Alekseevich KLISHIN	20	2013-09-06	-
Dmitri Alekseevich Lebedev	20	2013-09-06	-

Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)135,870

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

External dataset · Russia · Федеральная Налоговая Служба

For experts: raw data explorer

Factsheet Data sources

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