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Акционерное общество "Управляющая компания "МКБ Инвестиции"

Sanction-linked entity

Акционерное общество "Управляющая компания "МКБ Инвестиции" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Акционерное общество "Управляющая компания "МКБ Инвестиции"				[sources]
Incorporation date	1996-04-19 · 2002-12-30				[sources]
Legal form	Акционерные общества · Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7710186602`				[sources]
KPP	`770301001`				[sources]
LEI	2534006DBBQA1N1RKW10				[sources]
OGRN	`1027700590301`				[sources]
Registration number	`1027700590301`				[sources]
Address	Зубовский Бульвар, дом 11А, этаж 11, помещение I, комната 1, Москва, MOW, 119021 · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22 СТР. 1, ЭТАЖ 18, Москва, MOW, 123112				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-12-22

Directors
Director	Role	Start date	End date
СЕРГЕЙ ЛЬВОВИЧ МАЛЫШЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-17	-

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow Disqualified · Sanctioned entity	100	2021-03-25	-

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: lei-2534006DBBQA1N1RKW10 · ru-inn-7710186602

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