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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВК ЭСТЕЙТ"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВК ЭСТЕЙТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МВК ЭСТЕЙТ"				[sources]
Incorporation date	2003-02-17				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7709407078`				[sources]
KPP	`770901001`				[sources]
OGRN	`1037709014265`				[sources]
Registration number	not available				[sources]
Address	ПЕР. 4-Й СЫРОМЯТНИЧЕСКИЙ Д. 1/8 СТР. 6, Г.МОСКВА, 105120				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2023-12-22

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,166

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7709407078

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
ИЗЯСЛАВ АБРАМОВИЧ ШНАЙДЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2010-07-23	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "РИВОЛИ"	50	2023-12-25	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЭРОСИТИ-ДЕВЕЛОПМЕНТ"