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Общество с ограниченной ответственностью "Инвестиционная финансовая компания "МЕТРОПОЛЬ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ "МЕТРОПОЛЬ" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " ИНВЕСТИЦИОННАЯ ФИНАНСОВАЯ КОМПАНИЯ "МЕТРОПОЛЬ" · Общество с ограниченной ответственностью "Инвестиционная финансовая компания "МЕТРОПОЛЬ"				[sources]
Incorporation date	1998-06-18 · 2002-08-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7704036711`				[sources]
KPP	`770601001`				[sources]
LEI	2534001H2APCU4Y12B05				[sources]
OGRN	`1027739083130`				[sources]
Registration number	`1027739083130`				[sources]
Address	УЛ. ДОНСКАЯ Д.13 К.1, Г.МОСКВА, 119049 · ул. Донская, д. 13, стр. 1, Москва, MOW, 119049				[sources]
Last change	2025-10-07	Last processed	2025-12-01	First seen	2023-12-22

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МЕТРОПОЛЬ-ЭСТЕЙТ"	-	2003-02-08	2013-05-06

Directors
Director	Role	Start date	End date
Mikhail Slipenchuk Politician · Sanctioned entity	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2017-08-02	2022-10-23

Owners
Owner	Percentage held	Start date	End date
Mikhail Slipenchuk Politician · Sanctioned entity	5	2021-05-07	-

Data sources

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

Graph-based entity tagging81,359

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data278,674

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

External dataset · GLEIF · non-official source

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

Source data IDs: lei-2534001H2APCU4Y12B05 · ru-inn-7704036711

For experts: raw data explorer

Factsheet Data sources

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