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Limited Liability Company "MF Logistics"

Sanctioned entity
Limited Liability Company "MF Logistics" is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameLimited Liability Company "MF Logistics" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МФ ЛОДЖИСТИКС" · Общество с ограниченной ответственностью "МФ Лоджистикс" · Товариство з обмеженою відповідальністю "МФ Лоджистікс"[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration numbernot available[sources]
INN5260476986[sources]
KPP526001001[sources]
OGRN1215200010552[sources]
Address4, НЕСТЕРОВА, НИЖНИЙ НОВГОРОД, Нижегородская область, 31113428 · 603000, Nizhny Novgorod region, Nizhny Novgorod, st. Nesterova, building 3, note 4 · 603000, Нижегородская область, г. Нижний Новгород, ул. Нестерова, д. 3, помещ. 4 · 603000, Нижегородська область, м. Нижній Новгород, вул. Нестерова, буд. 3, прим. 4 · НИЖНИЙ НОВГОРОД, Нижегородская область, 889336[sources]
Source linksanctions.nazk.gov.ua[sources]

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НЕЙРОЛОГИКА"100-
Percentage held100[sources]
Start date[sources]
End datenot available[sources]
Number of shares10000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Owners
OwnerPercentage heldStart dateEnd date
ЛАРИСА ГЕННАДЬЕВНА БЕЛАШОВА44.44-
Percentage held44.44[sources]
Start date[sources]
End datenot available[sources]
Number of shares48000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)
Vitaliy Evgen'yevich Lebedev55.56-
Percentage held55.56[sources]
Start date[sources]
End datenot available[sources]
Number of shares60000[sources]
Data sources Russian Unified State Register of Legal Entities (EGRUL)

Data sources

Ukraine NABC Sanctions Tracker10,034

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention · non-official source

External databases

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

Russian Unified State Register of Legal Entities (EGRUL)

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

External dataset · Russia · Федеральная Налоговая Служба · non-official source


Source data IDs: ua-nabc-company-6942-limited-liability-company-mf-logistics · ru-inn-5260476986

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