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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР БИЗНЕС КЛУБ"

Sanction-linked entity

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

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИР БИЗНЕС КЛУБ"				[sources]
Incorporation date	2022-04-19				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9704133998`				[sources]
KPP	`770401001`				[sources]
OGRN	`1227700227479`				[sources]
Registration number	not available				[sources]
Address	УЛ ПРЕЧИСТЕНКА Д. 36 СТР. 3, Г.МОСКВА, 119034				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2025-04-15

Directors
Director	Role	Start date	End date
РЕЗА РАФИЯ	ПРЕЗИДЕНТ	2024-07-29	-
ОЛЕГ ВЕНЕДИКТОВИЧ АКУЛИНИЧЕВ

Owners
Owner	Percentage held	Start date	End date
ОЛЕГ ВЕНЕДИКТОВИЧ АКУЛИНИЧЕВ	2	2022-04-19	-
MB Bank

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.