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Mistral

Sanctioned entity

Mistral is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Mistral · ООО "МИСТРАЛЬ"				[sources]
Other name	Mistral LLC · OOO Mistral · Общество с Ограниченной Ответственностью “Мистраль” (ООО “Мистраль”)				[sources]
Incorporation date	2014-09-04				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7717793684`				[sources]
KPP	`771701001`				[sources]
OGRN	`5147746031087`				[sources]
Phone	+79296683474				[sources]
Registration number	not available				[sources]
Tax Number	`7717793684`				[sources]
Address	Alekseevsky Municipal District, 1st Mytihchinskaya Str., 3, Building 1, Room 8, Moskau, Russian Federation, 129626 · Bolshoy Strochenovsky Pereulok, 13, Building 1, Moskau, Russian Federation, 113054 · УЛ 1-Я МЫТИЩИНСКАЯ Д. 3 СТР. 1, Г.Москва, 129626				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2024-12-24	Last processed	2025-01-03	First seen	2022-01-01

Registration number: 7717793684 (INN)

Address
Full address	Country
Bolshoy Strochenovsky Pereulok, 13, Building 1, Moskau, Russian Federation, 113054	Russia
Alekseevsky Municipal District, 1st Mytihchinskaya Str., 3, Building 1, Room 8, Moskau, Russian Federation, 129626	Russia

Directors
Director	Role	Start date	End date
АНАСТАСИЯ СЕРГЕЕВНА СОЛОВЬЕВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-11-01	-

Owners
Owner	Percentage held	Start date	End date
АНАСТАСИЯ СЕРГЕЕВНА СОЛОВЬЕВА	20	2021-11-01	-

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-12-24	-
Council of the European Union	-	2024-12-17	-

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

Source data IDs: ch-seco-86203 · eu-oj-11b349f6eecfb91819910d0e6da257dad466430e · ru-inn-7717793684

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