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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОХОДНЫЕ ИНВЕСТИЦИИ-2"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОХОДНЫЕ ИНВЕСТИЦИИ-2" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДОХОДНЫЕ ИНВЕСТИЦИИ-2"				[sources]
Incorporation date	2020-08-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704026019`				[sources]
KPP	`772901001`				[sources]
OGRN	`1207700275089`				[sources]
Registration number	not available				[sources]
Address	УЛ ЛОБАЧЕВСКОГО Д. 114, Г.МОСКВА, 119361 · УЛ. ЛОБАЧЕВСКОГО Д. 114, Г.МОСКВА, 119361				[sources]
Last change	2025-10-10	Last processed	2025-11-20	First seen	2025-10-09

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,174

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

Directors
Director	Role	Start date	End date
АЛЕКСАНДР АНАТОЛЬЕВИЧ АВЕРКИН	УПРАВЛЯЮЩИЙ - ИНДИВИДУАЛЬНЫЙ ПРЕДПРИНИМАТЕЛЬ	2024-09-27	-

Owners
Owner	Percentage held	Start date	End date
ЛЕОНИД МАКСИМОВИЧ БОГОРАД	54.94	2022-07-21	2025-06-29