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АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮГИНВЕСТПРОЕКТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "ЮГИНВЕСТПРОЕКТ"				[sources]
Incorporation date	2021-04-19				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@uiproject.ru				[sources]
INN	`9717101231`				[sources]
KPP	`770301001`				[sources]
OGRN	`1217700186472`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, Г.МОСКВА, 123112				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2025-04-15

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДЕЛИ-ХРИСТО"	99	2022-03-04	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЧЕРНОМОРСКОЕ РАЗВИТИЕ"

Directors
Director	Role	Start date	End date
ИЛЬЯ ВАДИМОВИЧ ПОНОМАРЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-13	2023-12-11

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЮГ ХОЛДИНГ"	-	2022-03-30	-

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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