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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mistral · Mistral LLC · Mistral' OOO · OOO Mistral · ООО "Мистраль · | [sources] | |||
| Other name | Mistral LLC · OOO Mistral · TOV "Mistral" · ООО “Мистраль” · Общество с Ограниченной Ответственностью “Мистраль” · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7717793684 | [sources] | |||
| KPP | 772401001 | [sources] | |||
| LEI | 253400FHCEUC7TRM6H78 | [sources] | |||
| OGRN | 5147746031087 | [sources] | |||
| PermID | 5090738050 | [sources] | |||
| Phone | +79296683474 | [sources] | |||
| Registration number | 5147746031087 · 7717793684 (INN) | [sources] | |||
| Tax Number | 5147746031087 · 7717793684 | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 113054, Moscow, Bolshoy Strochenovsky Pereulok, 13, Building 1, Russian Federation · 129626, Moscow, Alekseevsky Municipal District · 1st Mytihchinskaya Str., 3, Building 1, Room 8, Russian Federation · Alekseevsky Municipal District, 1st Mytihchinskaya Str., 3, Building 1, Room 8, Moskau, Russian Federation, 129626 · Bolshoy Strochenovsky Pereulok, 13, Building 1, Moskau, Russian Federation, 113054 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 7717793684 (INN)
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ch-seco-86203 · lei-253400FHCEUC7TRM6H78 · ru-inn-7717793684 · eu-oj-a5aeddecb1de682d137c48124fef9485564d807f · ua-nsdc-31742-tov-mistral · eu-oj-11b349f6eecfb91819910d0e6da257dad466430eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Alekseevsky Municipal District, 1st Mytihchinskaya Str., 3, Building 1, Room 8, Moskau, Russian Federation, 129626 | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ АНАТОЛЬЕВИЧ БЕЛКИН | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| АНАСТАСИЯ СЕРГЕЕВНА СОЛОВЬЕВА | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АНАСТАСИЯ СЕРГЕЕВНА СОЛОВЬЕВА | 100 | |||
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Bolshoy Strochenovsky Pereulok, 13, Building 1, Moskau, Russian Federation, 113054 | Russia |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| 100 |
| - |
| АНАСТАСИЯ СЕРГЕЕВНА СОЛОВЬЕВА | 20 |
| АНАСТАСИЯ СЕРГЕЕВНА СОЛОВЬЕВА | 75 |
| ДМИТРИЙ АНАТОЛЬЕВИЧ БЕЛКИН | 25 |