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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОИНВЕСТ"				[sources]
Incorporation date	2021-03-30				[sources]
Dissolution date	2024-05-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	ODO-BD@open.ru				[sources]
INN	`9709070526`				[sources]
KPP	`770901001`				[sources]
OGRN	`1217700146806`				[sources]
Registration number	not available				[sources]
Address	НАБ СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028 · НАБ. СЕРЕБРЯНИЧЕСКАЯ Д. 29, Г.МОСКВА, 109028				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2023-12-22

Directors
Director	Role	Start date	End date
АЛЕКСАНДР НИКОЛАЕВИЧ ЛОГВИНОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-11-08	2023-12-28

Owners
Owner	Percentage held	Start date	End date
OOO Otkritie Asset Management Export controlled · Sanctioned entity	0.1	2021-03-30	2022-04-20

Successors
Successor	Date	Start date	End date
Bank Otkritie Financial Corporation PJSC Disqualified · Export controlled · Sanctioned entity	-	-	-

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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