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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АН ИНВЕСТ СЕВЕРНАЯ СТОЛИЦА"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АН ИНВЕСТ СЕВЕРНАЯ СТОЛИЦА"				[sources]
Incorporation date	2020-08-31				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7811750381`				[sources]
KPP	`781101001`				[sources]
OGRN	`1207800108669`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й РЫБАЦКИЙ Д. 8 ЛИТЕР А, Г.САНКТ-ПЕТЕРБУРГ, 192177				[sources]
Last change	2025-07-21	Last processed	2025-12-01	First seen	2025-04-15

Relationships

Directors
Director	Role	Start date	End date
ИЛЬЯ ВИКТОРОВИЧ ЧИРИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-02	2022-10-10

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "МАКСИМУМ"	50	2022-05-18	2023-12-20

Data sources

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

Graph-based entity tagging81,480

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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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