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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ИНВЕСТМЕНТС"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ИНВЕСТМЕНТС"				[sources]
Incorporation date	2020-07-06				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704020426`				[sources]
KPP	`770501001`				[sources]
OGRN	`1207700216900`				[sources]
Registration number	not available				[sources]
Address	НАБ КОСМОДАМИАНСКАЯ Д. 52 СТР. 3, Г.МОСКВА, 115054 · НАБ. КОСМОДАМИАНСКАЯ Д. 52 СТР. 3, Г.МОСКВА, 115054				[sources]
Last change	2025-10-18	Last processed	2025-10-21	First seen	2025-07-21

Relationships

Data sources

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 tagging80,497

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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.

Use the API License in bulk

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 "ВЕЛЛТЕЛ"	51	2020-10-30	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВЕЛЛТЕЛ"

Owners
Owner	Percentage held	Start date	End date
Kirill Valerievich Lipa Export controlled · Sanctioned entity	5	2024-10-08	2025-02-06