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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ ИНВЕСТИЦИИ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КАРАТ ИНВЕСТИЦИИ"				[sources]
Incorporation date	2019-06-05				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9715348628`				[sources]
KPP	`771501001`				[sources]
OGRN	`1197746366080`				[sources]
Registration number	not available				[sources]
Address	УЛ. РУСТАВЕЛИ Д. 14 СТР. 11, Г.МОСКВА, 127254				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2025-04-25

Relationships

Data sources

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

Graph-based entity tagging78,134

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,674

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

External dataset · Russia · FNS

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 "НОВЫЙ ГОРОД"	100	2020-03-20	2021-10-29

Directors
Director	Role	Start date	End date
ОКСАНА ПЕТРОВНА ПОТАПЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2019-09-12	-

Owners
Owner	Percentage held	Start date	End date
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛЕДЕН КАПИТАЛ	99.9	2019-09-20	2022-12-29

Predecessors
Predecessor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВЫЙ ГОРОД"	-	-	-