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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАВЕРИК"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАВЕРИК"				[sources]
Incorporation date	2006-12-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`7703620681`				[sources]
KPP	`772401001`				[sources]
OGRN	`1067761341933`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 1-Й ВАРШАВСКИЙ Д. 1А СТР. 2, Г.МОСКВА, 115201				[sources]
Last change	2025-07-21	Last processed	2025-11-20	First seen	2025-04-15

Owners
Owner	Percentage held	Start date	End date
Закрытое акционерное общество "Группа АЭ"	100	2022-01-21	2023-06-01

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЯК"	-	-	-

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

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