Search OpenSanctions

Общество с ограниченной ответственностью "Холдинговая компания "Доминанта"

Sanction-linked entity

Общество с ограниченной ответственностью "Холдинговая компания "Доминанта" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МКБ КАПИТАЛ" · Общество с ограниченной ответственностью "Холдинговая компания "Доминанта"				[sources]
Incorporation date	2013-01-22				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7708780174`				[sources]
KPP	`770301001`				[sources]
LEI	2534001H3P2T4NPCT772				[sources]
OGRN	`1137746035460`				[sources]
Registration number	`1137746035460`				[sources]
Address	ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · проезд 1-й Красногвардейский, д. 22, стр. 1, этаж 25, помещ. А25, ком. 3, Москва, MOW, 123112				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-12-23

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging80,939

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: ru-inn-7708780174 · lei-2534001H3P2T4NPCT772

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРОЕКТЫ И ИНВЕСТИЦИИ"	6.25	2018-09-03	2019-07-10

Directors
Director	Role	Start date	End date
ВЯЧЕСЛАВ АЛЕКСАНДРОВИЧ ШЕЛОПУТОВ	ПРЕЗИДЕНТ	2020-02-05	-

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГРАВЕИНВЕСТ"	20	2019-09-04	-
INTENTO MANAGEMENT LIMITED