Invest Plus LLC
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
Impianto di lavorazione del pesce a Sis, provincia dell'Ararat: prodotti a base di trota e storione, caviale (registri statali)
Invest Plus LLC (codice fiscale 00512036) gestisce un impianto di produzione ittica in via Dzknabuytsneri 29, villaggio Sis, comunità Masis, provincia di Ararat, Armenia. L'organismo armeno di controllo per la sicurezza alimentare iscrive l'impianto nel suo registro degli impianti di produzione alimentare (AM 0051-2036) e nel registro degli stabilimenti per l'EAEU (coregone e trota affumicati, sterlet, filetti di pesce, caviale di trota e storione). La Commissione Europea lo elenca nel TRACES come impianto di trasformazione riconosciuto per i prodotti della pesca (numero di riconoscimento 00512036).
- Type
- manufacturer (our classification of the record, not a statement by the company)
- Role
- Manufacturer (official record)
- Location
- Sis, Armenia
- Categories
- Prodotti ittici e acquacoltura
What is established and what is not
No researcher review has been written for this company yet. 7 official records from 7 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- No match found on the sanctions lists we checked (record type: sanctions-clear-partial) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets for Invest Plus LLC | INVEST PLUS LLC and found no matching candidate. Not searched: «ԻՆՎԵՍՏ ՊԼՅՈՒՍ» ՍՊԸ ("INVEST PLUS" LLC), because our list search reads Latin letters only. This is partial coverage of the legal entity, not a clear result. checked 2026-10-21. OpenSanctions
- No match found in the debarment registers we checked (record type: debarment-clear-partial) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets for Invest Plus LLC | INVEST PLUS LLC and found no matching candidate. Not searched: «ԻՆՎԵՍՏ ՊԼՅՈՒՍ» ՍՊԸ ("INVEST PLUS" LLC), because our list search reads Latin letters only. This is partial coverage of the legal entity, not a clear result. checked 2026-10-21. OpenSanctions
- Market access approved: European Union (record type: market-access-eu) [official record; status green] Shows the facility is on the destination market's list of establishments approved for the listed goods. A listing is not an observation of current production. checked 2026-10-17. TRACES NT, list of establishments approved for export to the EU (European Commission, DG SANTE), Armenia, fishery products
- Legally registered and still active (record type: registry-active-global) [official record; status green] Shows the register lists the registration as active on the date we read it. It does not show how busy the business is. checked 2026-10-17. Unified State Register of Legal Entities of Armenia (Ministry of Justice, e-register.moj.am)
- Owners named in the company register (record type: ownership-on-record) [official record; status green] Names the company's owners or controllers as the register records them. checked 2026-10-17. Unified State Register of Legal Entities of Armenia (Ministry of Justice, e-register.moj.am), real owners declaration of 27.01.2026
- Site address listed in a government regulator's register (record type: facility-registered) [official record; status green] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-10-17. Food Safety Inspection Body of Armenia (SNUND), state register of food production facilities
- Market access restricted by the regulator: Russia (record type: market-restriction-ru) [official record; status red] Shows the market's regulator has suspended or restricted imports from this establishment; the record names the document and date. It applies to that market only and says nothing about other markets. checked 2026-10-17. Rosselkhoznadzor (Russia)
- A state inspector visited the site, on the official record (record type: facility-inspected) [official record; status green] Inspected 2025: պլանային (scheduled inspection under the annual programme; the report does not state the outcome). An inspector came to the site on that date, so the site existed then and was not only licensed on paper. The visit itself does not show what was being made there. checked 2026-10-17. Food Safety Inspection Body of Armenia (SNUND), annual report of scheduled and unscheduled inspections
- Market access kept under enhanced laboratory control: Eurasian Economic Union (record type: market-access-control) [official record; status amber] Shows the establishment stays on the market's list, but its shipments are subject to enhanced laboratory checks for the substances the register names. A listing is not an observation of current production. checked 2026-10-17. Food Safety Inspection Body of Armenia (SNUND), register of establishments for the movement of controlled goods within the EAEU
Relationships
3 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.
Recorded in a source
- Anania Manukyan: Person with significant control. Unified State Register of Legal Entities of Armenia (Ministry of Justice, e-register.moj.am), real owners declaration of 27.01.2026
- 29, Dzknabuytsneri, village Sis, Ararat region, RA, 0010 Masis, Ararat Province: Holds the site's permit, registry number 00512036. TRACES NT, list of establishments approved for export to the EU (European Commission, DG SANTE), Armenia, fishery products
- Sig Goryachego Kopcheniya, Okhlazhdennaya, Zamorozhennaya. Forel Goryachego Kopcheniya, Okhlazhdennaya, Zamorozhennaya. Sterlyad Okhlazhdennaya, Zamorozhennaya... (Сиг горячего копчения, охлажденная, замороженная. Форель горячего копчения, охлажденная, замороженная. Стерлядь охлажденная, замороженная...): Products on the register. Food Safety Inspection Body of Armenia (SNUND), register of establishments for the movement of controlled goods within the EAEU
- Eurasian Economic Union: Approved, under enhanced checks, country EAEU. Food Safety Inspection Body of Armenia (SNUND), register of establishments for the movement of controlled goods within the EAEU
- European Union: Approved for this market, country EU. TRACES NT, list of establishments approved for export to the EU (European Commission, DG SANTE), Armenia, fishery products
- Russia: Imports restricted, country RU. Rosselkhoznadzor (Russia)
Candidates, not confirmed
- : Participation without a named participant, country SE, share 100%. Unified State Register of Legal Entities of Armenia (Ministry of Justice, e-register.moj.am), real owners declaration of 27.01.2026
Import rules for these goods
- EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
- US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA