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ООО "ИНВЕСТСТРОЙ"

Sanction-linked entity

ООО "ИНВЕСТСТРОЙ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "ИНВЕСТСТРОЙ"				[sources]
Incorporation date	2023-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9703145310`				[sources]
KPP	`770901001`				[sources]
OGRN	`1237700351217`				[sources]
Registration number	not available				[sources]
Address	УЛ ТАГАНСКАЯ Д. 17-23, Г.МОСКВА, 109147				[sources]
Last change	2025-04-25	Last processed	2025-04-25	First seen	2025-04-24

Directors
Director	Role	Start date	End date
ПАВЕЛ АНДРЕЕВИЧ ОВЧИННИКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-05-17	2023-07-02
ЕВГЕНИЙ АЛЕКСАНДРОВИЧ БАСКАКОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-07-03	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГПБ-ИНФРАСТРУКТУРНЫЙ ХОЛДИНГ"	50	2023-05-17	2024-08-18
ООО "К1 КОНЦЕССИИ"	50	2023-05-17	-
ООО "ГПБ-ИНФРАСТРУКТУРНОЕ СТРОИТЕЛЬСТВО"	50	2024-08-19	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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