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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company «MF Logistics» · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФ ЛОДЖИСТИКС" · Общество с ограниченной ответственностью «МФ Лоджистикс» · Товариство з обмеженою відповідальністю «МФ Лоджистікс» | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «MF Lodzhystiks» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 5260476986 | [sources] | |||
| KPP | 526001001 | [sources] | |||
| OGRN | 1215200010552 | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 603000, Російська Федерація, Нижегородська область, м. Нижній Новгород, вул. Нестерова, буд. 3 (прим. 4) · УЛ НЕСТЕРОВА Д. 3, НИЖНИЙ НОВГОРОД, НИЖЕГОРОДСКАЯ ОБЛАСТЬ, 603000 | [sources] | |||
| Last change | Last processed | First seen | |||
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
ru-inn-5260476986 · ua-nsdc-14221-tovaristvo-z-obmezenou-vidpovidalnistu-mf-lodzistiks · ua-nsdc-27442-tovaristvo-z-obmezenou-vidpovidalnistu-mf-lodzistiksFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | ||||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙРОЛОГИКА" | 100 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ВИТАЛИЙ ЕВГЕНЬЕВИЧ ЛЕБЕДЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ВИТАЛИЙ ЕВГЕНЬЕВИЧ ЛЕБЕДЕВ | 55.56 | - | ||
| ЛАРИСА ГЕННАДЬЕВНА БЕЛАШОВА | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Акціонерне товариство "Совфрахт-НН" | - | - | - | |
| - |