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ООО "МНВ-ГОЛД"

Sanction-linked entity

ООО "МНВ-ГОЛД" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МНВ-ГОЛД" · ООО "МНВ-ГОЛД"				[sources]
Incorporation date	2021-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`2705002018`				[sources]
KPP	`270501001`				[sources]
OGRN	`1212700012887`				[sources]
Registration number	not available				[sources]
Address	УЛ ХАБАРОВСКАЯ Д. 54, НИКОЛАЕВСК-НА-АМУРЕ ГОРОД НИКОЛАЕВСК-НА-АМУРЕ, ХАБАРОВСКИЙ КРАЙ, 682460				[sources]
Last change	2025-05-15	Last processed	2025-05-19	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ООО "ПРИРОСТ"	100	2023-12-06	2024-10-30

Directors
Director	Role	Start date	End date
АБДИЛАЖАН ФУРАБАЕВИЧ МУЛАЕВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-08-24	-

Owners
Owner	Percentage held	Start date	End date
Акционерное общество "Многовершинное"	99.9	2021-08-24	-
ООО "БЕЛАЯ ГОРА"	0.1	2021-08-24	-

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

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

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