Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Limited LiabilityCompany "M Invest" · M INVEST, OOO · M Invest · M Invest LLC · M Invest OOO · 9 more... | [sources] | |||
Other name | Limited Liability Company "M Invest" · М Инвест · ООО · Общество с ограниченной ответственностью "М Инвест" · Товариство з обмеженою відповідальністю "М Інвест" | [sources] | |||
Incorporation date | · | [sources] | |||
Legal form | Общества с ограниченной ответственностью | [sources] | |||
Jurisdiction | Russia · Sudan | [sources] | |||
Country | Russia · Sudan | [sources] | |||
Registration number | 1177847044066 · 1742716 · 7811636632 | [sources] | |||
ID Number | 06513574 | [sources] | |||
INN | 7811636632 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1177847044066 | [sources] | |||
PermID | 5076111294 | [sources] | |||
Tax Number | 7811636632 | [sources] | |||
Status | Active · зарегистрировано | [sources] | |||
Address | 192029, Russian Federation, St. Petersburg, Prospekt Obukhovskoy Oborony, 76, bldg. 4, letter A, office 620 · 192029, Российская Федерация, г. Санкт-Петербург,проспект Обуховской Обороны, д. 76, корп. 4,литер А, офис № 620 · 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 (корп. 4, літер А, офіс № 620)(192029, Российская Федерация, г. Санкт-Петербург, проспект Обуховской Обороны, д. 76, корп. 4, литер А, офис № 620) · 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, д. 76, корп. 4,літер А, офіс № 620 · Khartoum · 5 more... | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
External dataset · Russia · Федеральная Налоговая Служба
gb-hmt-16027
· ua-nazk-company-7711
· ru-inn-7811636632
· ca-sema-1-part-2-352-ru-m-invest
· ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
· permid-5076111294
· ua-nabc-company-7711-limited-liabilitycompany-m-invest
· ofac-29101
· rupep-company-23388
· fr-ga-6445
· eu-fsf-eu-9786-78
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony, St. Petersburg | Russia | |
Khartoum | Sudan | |
d. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg | Russia |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Andrei Sergeevich MANDEL | Acting for or on behalf of | - | - | |
Mikhail Sergeyevich POTEPKIN | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Meroe Gold Co. Ltd. | - | - | - |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
Andrei Sergeevich MANDEL | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
06513574 | - | Other identification number | - | - | |
06513574 | - | Other identification number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Delta JSC | Controlled by |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Andrei Sergeevich MANDEL | 0.1 | - | ||
Yevgeniy Viktorovich PRIGOZHIN | - | - | - | |
Aktsionerne tovarystvo "Perspektyva" | 99.9 | - | ||
Megaline, JSC Delta | - | - | - | |
Yevgeniy Viktorovich PRIGOZHIN | - | - | - |