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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" · 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]
Registration number	`1027700590301`				[sources]
INN	`7710186602`				[sources]
KPP	`770301001`				[sources]
LEI	2534006DBBQA1N1RKW10				[sources]
OGRN	`1027700590301`				[sources]
Status	ACTIVE				[sources]
Address	11A, Zubovskiy Boulevard, Moscow, 119021 · 18, 1-Й КРАСНОГВАРДЕЙСКИЙ, Г.Москва, 98042182 · 22, Bld. 1, 1st Krasnogvardeyskiy Passage, Moscow, 123112 · Зубовский Бульвар, дом 11А, Москва, 119021 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22 СТР. 1, Москва, 123112				[sources]
Modified on	2024-01-18				[sources]
Last changed	2024-02-02	Last checked	2024-04-19	First seen	2022-01-01

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

Owners
Owner	Percentage held	Start date	End date
Общество с ограниченной ответственностью "Концерн "РОССИУМ"	56.07221	2003-09-23	-

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 · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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

External dataset · Russia · Федеральная Налоговая Служба

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.