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Общество с ограниченной ответственностью "Инвест КЦ"

Sanction-linked entity

Общество с ограниченной ответственностью "Инвест КЦ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "Инвест КЦ"				[sources]
Incorporation date	2020-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9703017043`				[sources]
KPP	`770301001`				[sources]
OGRN	`1207700324600`				[sources]
Registration number	not available				[sources]
Address	НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112				[sources]
Last change	2025-07-21	Last processed	2025-10-21	First seen	2025-04-15

Relationships

Data sources

Russian National Settlement Depository (NSD, ISIN Assignment)23,662

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

External databases

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

Russian Unified State Register of Legal Entities241,664

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

External dataset · Russia · FNS

Graph-based entity tagging80,504

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУНД-ЦИАН 2"	100	2021-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОРУНД-ЦИАН 2"

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ БЫХОВСКИЙ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-24	-

Issued securities
ISIN	Name	Country
`RU000A10BQV8`	Биржевые облигации процентные неконвертируемые бездокументарные серии 001P-01	Russia

Owners
Owner	Percentage held	Start date	End date
ЯКОВ МОИСЕЕВИЧ ВАСИЛЕВИЦКИЙ	9.9	2021-11-26	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ УПРАВЛЯЮЩАЯ КОМПАНИЯ "ГАММА ГРУПП"