| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTRSTROYINVEST LLC · LIMITED LIABILITY COMPANY "CENTRSTROYINVEST" | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7710633804 | [sources] | |||
| OGRN | 1067746735264 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 115184, Moscow, Bolshaya Tatarskaya street, 35, building 5, floor 1, premise I, room 30 | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY "TECHMET18" Person of interest | - | - | - | |