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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТЕХИНВЕСТ"				[sources]
Incorporation date	2022-06-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@tekhinvest.pro				[sources]
INN	`9703093911`				[sources]
KPP	`770301001`				[sources]
OGRN	`1227700363582`				[sources]
Registration number	not available				[sources]
Address	НАБ ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112 · НАБ. ПРЕСНЕНСКАЯ Д. 8 СТР. 1, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-09-18	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДПОРТ"	25	2023-02-17	-

Directors
Director	Role	Start date	End date
ДЕНИС БОРИСОВИЧ ПОМЕРАНЦЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-03-07	2025-04-22

Owners
Owner	Percentage held	Start date	End date
JSC SMARTAVIA AIRLINES Sanctioned entity	100	2022-06-22	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОРДАВИА ФИНАНС"

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.