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Общество с ограниченной ответственностью "МКБ Инвестиции"

Sanction-linked entity

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

Type	Company				[sources]
Name	Общество с ограниченной ответственностью "МКБ Инвестиции"				[sources]
Incorporation date	2008-06-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7725639693`				[sources]
KPP	`770301001`				[sources]
LEI	253400D9ZMLFR8FLTB43				[sources]
OGRN	`1087746714593`				[sources]
Registration number	`1087746714593`				[sources]
SWIFT/BIC	`MKINRUM2`				[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, дом 22, стр. 1, ЭТАЖ 18, Москва, MOW, 123112 · бульвар 1-Й КРАСНОГВАРДЕЙСКИЙ ПРОЕЗД, дом 22, стр.1, этаж 18, Москва, MOW, 123112				[sources]
Last change	2025-10-07	Last processed	2025-11-03	First seen	2023-12-22

Directors
Director	Role	Start date	End date
ДМИТРИЙ ЮРЬЕВИЧ ТОНКОГУБОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2018-02-15	2023-06-13

Owners
Owner	Percentage held	Start date	End date
Credit Bank of Moscow Disqualified · Sanctioned entity	100	2020-11-27	2022-09-20

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

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

External dataset · GLEIF · non-official source

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-inn-7725639693 · lei-253400D9ZMLFR8FLTB43

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