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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | АО "УПРАВЛЯЮЩАЯ КОМПАНИЯ "МКБ ИНВЕСТИЦИИ" · Акционерное общество "Управляющая компания "МКБ Инвестиции" | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Акционерные общества · Непубличные акционерные общества | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| INN | 7710186602 | [sources] | |||
| KPP | 770301001 | [sources] | |||
| LEI | 2534006DBBQA1N1RKW10 | [sources] | |||
| OGRN | 1027700590301 | [sources] | |||
| Registration number | 1027700590301 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | Зубовский Бульвар, дом 11А, этаж 11, помещение I, комната 1, Москва, RU-MOW, 119021 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ Д. 22 СТР. 1, Г.МОСКВА, 123112 · ПРОЕЗД 1-Й КРАСНОГВАРДЕЙСКИЙ, Д. 22 СТР. 1, ЭТАЖ 18, Москва, RU-MOW, 123112 | [sources] | |||
| Last change | Last processed | First seen | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| СЕРГЕЙ ЛЬВОВИЧ МАЛЫШЕВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Credit Bank of Moscow Disqualified · Sanctioned entity | 100 | - | ||
| Общество с ограниченной ответственностью "Концерн "РОССИУМ" | 56.07221 | - | ||
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.