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АКЦИОНЕРНОЕ ОБЩЕСТВО "МАЙЯ ИНВЕСТМЕНТ КОРП."

Sanction-linked entity

АКЦИОНЕРНОЕ ОБЩЕСТВО "МАЙЯ ИНВЕСТМЕНТ КОРП." is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	АКЦИОНЕРНОЕ ОБЩЕСТВО "МАЙЯ ИНВЕСТМЕНТ КОРП."				[sources]
Incorporation date	2020-09-02				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
INN	`7838092860`				[sources]
KPP	`783801001`				[sources]
OGRN	`1207800109736`				[sources]
Registration number	not available				[sources]
Address	УЛ. ЗВЕНИГОРОДСКАЯ Д. 9-11 ЛИТЕР К, Г.САНКТ-ПЕТЕРБУРГ, 191119				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Relationships

Data sources

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

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

Graph-based entity tagging80,954

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю "Толінг" Sanctioned entity	0.0001	2024-09-26	-

Directors
Director	Role	Start date	End date
ИЛЬЯ МИХАЙЛОВИЧ ПЕТРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-09-02	-