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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AO MIB KAPITAL · CJSC IIB CAPITAL · Joint Stock Company IIB Capital · MIB Kapital AO · АКЦИОНЕРНОЕ ОБЩЕСТВО "МИБ КАПИТАЛ" | [sources] | |||
| Other name | AO MIB Kapital · CJSC IIB Capital | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7708767021 | [sources] | |||
| KPP | 770801001 | [sources] | |||
| OGRN | 1127746575516 | [sources] | |||
| PermID | 5085483030 | [sources] | |||
| Registration number | 1127746575516 | [sources] | |||
| Tax Number | 7708767021 | [sources] | |||
| Unique Entity ID | ETDKYR4VVFA5 · J9S5CU328VB6 · J9U8RX6MNPA6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UL. MASHI PORYVAEVOI D. 11, STR. B, FLOOR 1, POMESHCH. 15, MOSCOW, RUS, 107078 · Vn.Ter.G. Munitsipal'nyi Okrug Krasnosel'skiy, Mashi Poryvayevoy Ul., D. 11, Str. B, Etazh 1, Pomeshch. 15, MOSCOW, MOSCOW, 107078, Russia · ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow · УЛ МАШИ ПОРЫВАЕВОЙ Д. 11 СТР. Б, Г.МОСКВА, 107078 · УЛ. МАШИ ПОРЫВАЕВОЙ Д. 11 СТР. Б, Г.МОСКВА, 107078 | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JOINT STOCK COMPANY IIB CAPITAL)
(also JOINT STOCK COMPANY IIB CAPITAL)
(also JOINT STOCK COMPANY IIB CAPITAL)
(also JOINT STOCK COMPANY IIB CAPITAL)
(also CJSC IIB CAPITAL, AO MIB KAPITAL, CJSC IIB CAPITAL, AO MIB KAPITAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrty270 · NK-DYHq7VQFLdTZ5LsnVuCWxQ · ru-inn-7708767021 · usgsa-s4mrty271 · usgsa-s4mrph4pd · NK-VTjwW7kXSaPR5fYhZUcYSd · ofac-41918 · ofac-pr-99ca29c93a8de44214176bad8f6c3801c9dc6f46 · permid-5085483030 · usgsa-s4mrty749 · usgsa-s4mrty748For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Mashi Poryvaevoi d. 11, str. B, floor 1, pomeshch. 15, 107078 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АНДРЕЙ ВЛАДИМИРОВИЧ ТКАЧЕНКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Financial Facilitators and Sanctions Evaders Around the World | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MEZHDUNARODNY INVESTITSIONNY BANK Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| MEZHDUNARODNY INVESTITSIONNY BANK Sanctioned entity | - | - |