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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MTV · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МТВ" · ООО "МТВ" · Общество С Ограниченной Ответственностью Мтв | [sources] | |||
| Other name | MTV Holding | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7704440000 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| OGRN | 1177746828181 | [sources] | |||
| Registration number | 1177746828181 | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Tax Number | 7704440000 | [sources] | |||
| Address | d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, 123112 Moscow · ПР-Д 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 15, МОСКВА, 123112 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| d. 15 pom. 6102, proezd 1-I Krasnogvardeiski, 123112 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ООО "ЭКСПРЕСС ИНДУСТРИЯ" | 25 | - | ||
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕРЕЗКАГАЗ КОМПАНИ" | 10 | - | ||
| ООО "МТВ ФИНАНС" | 75 | - | ||
| ООО "ДИВАЙС ИНЖИНИРИНГ" | 50 | - | ||
| ООО "СЛСИ-ЭНЕРДЖИ" | 20 | - | ||
| ООО "МОСЭЛЕКТРОЩИТ" | 25 | - | ||
| ООО "УМНАЯ КАМЕРА" | 40 | - | ||
| ООО "УПРАВЛЯЮЩАЯ КОМПАНИЯ ИНДУСТРИАЛЬНОГО ПАРКА "БЕЛЫЙ РАСТ" | 20 | - | ||
| ООО "КОВРОВСКИЙ ЭЛЕКТРОТЕХНИЧЕСКИЙ ЗАВОД" | 25 | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АЛЕКСЕЙ АЛЕКСАНДРОВИЧ РОМАНОВСКИЙ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| АРТУР МАТТИАС ВАРНИГ | 34.5 | - | ||
| ВАСИЛИЙ ВИКТОРОВИЧ ЦУПРИК | 28 | - | ||
| ТОМАС ХЕНДЕЛЬ | 24.5 | - | ||
| COLLINSTON INVESTMENTS LIMITED | 13 | - | ||