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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙ ЭНД ЭЛ ИНВЕСТ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КЕЙ ЭНД ЭЛ ИНВЕСТ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ «КЕЙ ЭНД ЭЛ ИНВЕСТ»				[sources]
Incorporation date	2021-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	K_N_L_INVEST@mail.ru				[sources]
INN	`9725044756`				[sources]
KPP	`772501001`				[sources]
OGRN	`1217700067199`				[sources]
Registration number	not available				[sources]
Address	ПЕР ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093 · ПЕР. ПАРТИЙНЫЙ Д. 1 К. 57 СТР. 3, Г.МОСКВА, 115093				[sources]
Last change	2025-10-10	Last processed	2025-10-21	First seen	2025-07-21

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СМАРТ ИНВЕСТМЕНТС"	95	2021-03-02	-

Directors
Director	Role	Start date	End date
ЛИЛИЯ АЛЕКСАНДРОВНА ТЕРЁХИНА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-02-17	2023-01-26

Owners
Owner	Percentage held	Start date	End date
Kirill Valerievich Lipa Export controlled · Sanctioned entity	35	2021-02-17	2024-10-07

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

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