Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | M INVEST, OOO · M Invest · M Invest OOO · M Invest, OOO · M-Invest · | [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 | [sources] | |||
Country | Russia · Sudan | [sources] | |||
ID Number | 06513574 | [sources] | |||
INN | 7811636632 | [sources] | |||
KPP | 781101001 | [sources] | |||
OGRN | 1177847044066 | [sources] | |||
PermID | 5076111294 | [sources] | |||
Registration number | 1177847044066 · 1742716 · M17XWK1ML9V6 | [sources] | |||
Tax Number | 7811636632 | [sources] | |||
Unique Entity ID | M17XWK1ML9V6 | [sources] | |||
Status | Active | [sources] | |||
Address | 192029, Російська Федерація, м. Санкт-Петербург, проспект Обухівської Оборони, буд. 76 · D. 76 KORP. 4 LITERA A OFIS N620, PROSPEKT OBUKHOVSKOI OBORONY, ST. PETERSBURG, RUS · Khartoum · Khartoum, Soudan · Obukhovskoy Oborony Prospekt, Dom 76, Korpus 4 Liter A, Ofis No620, SAINT PETERSBURG, SAINT PETERSBURG, 192029, Russia · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
External dataset · Russia · FNS
gb-hmt-16027
· ua-nazk-company-7711
· gb-fcdo-sud0012
· ofac-29101
· ca-sema-1-part-2-352-ru-m-invest
· ua-nsdc-21219-tovaristvo-z-obmezenou-vidpovidalnistu-m-invest
· ca-sema-1f33bba8188f9db6ec3fbd9f30511e432e1c3a8c
· eu-fsf-eu-9786-78
· ua-nabc-company-7711-limited-liabilitycompany-m-invest
· fr-ga-6445
· usgsa-s4mrd43gs
· rupep-company-23388
· ru-inn-7811636632
· permid-5076111294
· eu-oj-8eda19f70485e7ec9e794086b62a8ec243fccd5b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Mikhail Sergeyevich POTEPKIN | Acting for or on behalf of | - | - | |
Andrei Sergeevich MANDEL | Acting for or on behalf of | - | - |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Meroe Gold Co. Ltd. | - | - | - | |
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 | |
Wagner Group | - | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Yevgeniy Viktorovich Prigozhin | - | - | - | |
Andrei Sergeevich MANDEL | 0.1 | - | ||
Megaline, JSC Delta | - | - | - | |
Aktsionerne tovarystvo "Perspektyva" | 99.9 | - |