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ООО "МАФМ-ДЕВЕЛОПМЕНТ"

Sanction-linked entity

ООО "МАФМ-ДЕВЕЛОПМЕНТ" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ООО "МАФМ-ДЕВЕЛОПМЕНТ"				[sources]
Incorporation date	2016-08-15				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`9701047500`				[sources]
KPP	`775101001`				[sources]
OGRN	`1167746767330`				[sources]
Registration number	not available				[sources]
Address	КМ МКАД 44-Й (ВНЕШНЯЯ СТОРОНА) ВЛД. 1 СТР. 1, ЗАВОДА МОСРЕНТГЕН, МОСКВА, 108820				[sources]
Last change	2023-12-22	Last processed	2025-01-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ru-inn-9701047500 · rupep-company-6157

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Directors
Director	Role	Start date	End date
МАКСИМ ВАСИЛЬЕВИЧ БУДКО	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-10-18	-

Owners
Owner	Percentage held	Start date	End date
МЕЖДУНАРОДНЫЙ СОЮЗ ОБЩЕСТВЕННЫХ ОБЪЕДИНЕНИЙ "МЕЖДУНАРОДНАЯ АССОЦИАЦИЯ ФОНДОВ МИРА"	50	2016-08-15	-
ООО "ОЛМАКС"	50	2021-10-18	-