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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕГРАЛИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНТЕГРАЛИНВЕСТ"				[sources]
Incorporation date	2020-10-14				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9723105481`				[sources]
KPP	`772301001`				[sources]
OGRN	`1207700382372`				[sources]
Registration number	not available				[sources]
Address	УЛ НИЖНИЕ ПОЛЯ Д. 31 СТР. 1, Г.МОСКВА, 109382 · УЛ. НИЖНИЕ ПОЛЯ Д. 31 СТР. 1, Г.МОСКВА, 109382				[sources]
Last change	2025-09-18	Last processed	2025-10-02	First seen	2025-09-11

Directors
Director	Role	Start date	End date
АНДРЕЙ ВИКТОРОВИЧ КОЗАЧЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-10-14	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХМАРИН И ПАРТНЕРЫ"	50	2021-04-08	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОСТ"

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.