LIMITED LIABILITY COMPANY INVEST GROUP

Sanctioned entity

Russia. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
2 Nov 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 45996treasury.gov ofac.treasury.gov
Listed
13 Feb 2025
Effective
2 Nov 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Svetlana Nikolaevna ZakharovaSanctionedDebarred
Share not stated
Owned or Controlled ByUnited KingdomRussia

Identifiers6

Identifier	Number	Issued by
ID number	7203451749
ID number	1187232014991
Registration number	1187232014991
Tax number	7203451749
Registration number	1187232014991	Russia
Tax ID no	7203451749	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Инвест Групп

Addresses1

3 PERUNOVSKIY LANE, BUILDING 2, FLOOR 3, ROOM 17, MOSCOW, 127055

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.