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LLC "Investment Holding"

Sanction-linked entity
LLC "Investment Holding" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC "Investment Holding" · ООО "Инвест Холдинг"[sources]
Other nameLLC "Investment Holding" · ООО "Инвест Холдинг"[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
Registration number7718617924[sources]
OGRN1067761196964[sources]
Statusзарегистрировано[sources]
Addressулица Братиславская, Москва[sources]
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RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source


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