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АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ ТРАНС"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТ ТРАНС"				[sources]
Incorporation date	2024-05-28				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	AO.INVESTTRANS@yandex.ru				[sources]
INN	`9704243246`				[sources]
KPP	`770401001`				[sources]
OGRN	`1247700393797`				[sources]
Registration number	not available				[sources]
Address	УЛ ЗУБОВСКАЯ Д. 6, Г.МОСКВА, 119121				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "УГМК-Транс" Sanctioned entity	7.15014	2025-01-20	-

Directors
Director	Role	Start date	End date
МАРИНА ИВАНОВНА АКАШЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-05-28	-

Owners
Owner	Percentage held	Start date	End date
МАРИНА ИВАНОВНА АКАШЕВА	-	2024-05-28	2024-07-09

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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