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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК-МТ-ЦФО"

Sanction-linked entity

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК-МТ-ЦФО" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК-МТ-ЦФО"				[sources]
Incorporation date	2020-08-24				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
E-Mail	INFO@ak-mtcfo.ru				[sources]
INN	`3123473041`				[sources]
KPP	`312301001`				[sources]
OGRN	`1203100014831`				[sources]
Registration number	not available				[sources]
Address	УЛ. МИЧУРИНА Д. 56, Г. БЕЛГОРОД, БЕЛГОРОДСКАЯ ОБЛАСТЬ, 308007				[sources]
Last change	2025-07-21	Last processed	2025-09-09	First seen	2025-05-03

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НОВАЯ ГРУЗОВАЯ КОМПАНИЯ"	100	2021-07-01	2022-04-18

Directors
Director	Role	Start date	End date
АЛЕКСАНДР ВЛАДИМИРОВИЧ ПАРХОМЕНКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2022-04-11	-
МАРИНА НИКОЛАЕВНА ОГАНЕСОВА

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ОБЕСПЕЧЕНИЯ БЕЗОПАСНОСТИ"	1	2020-08-24	2023-09-01

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

External dataset · Russia · FNS

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