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АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ"

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "АЙСИ ИНВЕСТ"				[sources]
Incorporation date	2021-09-08				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@icinvest.ru				[sources]
INN	`9703046911`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700419970`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 12, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬ МЕЖВОДНОЕ"	100	2022-02-10	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САКИ"

Directors
Director	Role	Start date	End date
ПАВЕЛ ВЛАДИСЛАВОВИЧ КУЗНЕЦОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-09-08	2023-06-25

Owners
Owner	Percentage held	Start date	End date
ПАВЕЛ ВЛАДИСЛАВОВИЧ КУЗНЕЦОВ	-	2021-09-08	2023-11-29

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.